CryptoSpiel.com
No Result
View All Result
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams
No Result
View All Result
CryptoSpiel.com
No Result
View All Result

SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

August 28, 2024
in Bitcoin
Reading Time: 1 min read
A A
0
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
0
SHARES
6
VIEWS
ShareShareShareShareShare

The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million Ponzi scheme under the guise of a crypto trading bot. Over 80 investors were defrauded by promises of high returns, while the funds were allegedly used for personal luxuries. The SEC seeks injunctions, […]
Credit: Source link

RELATED POSTS

Bitcoin Takes 79% of Crypto ETF Weekly Inflows as Funds Add $1.24B

XRP Open Interest Recovers as Analyst Flags ‘Unusual Structure’

HYPE Price Hits Record $89.67 as UBS, Jane Street Hold HYPE ETFs

Buy JNews
ADVERTISEMENT
ShareTweetSendPinShare
Previous Post

Binance P2P Offers 5,000 FDUSD to Users in Welcome Back Campaign

Next Post

Binance to Support Kaia (KLAY) Network Upgrade and Hard Fork

Related Posts

Bitcoin Takes 79% of Crypto ETF Weekly Inflows as Funds Add $1.24B
Bitcoin

Bitcoin Takes 79% of Crypto ETF Weekly Inflows as Funds Add $1.24B

September 7, 2026
XRP Open Interest Recovers as Analyst Flags ‘Unusual Structure’
Bitcoin

XRP Open Interest Recovers as Analyst Flags ‘Unusual Structure’

September 7, 2026
HYPE Price Hits Record $89.67 as UBS, Jane Street Hold HYPE ETFs
Bitcoin

HYPE Price Hits Record $89.67 as UBS, Jane Street Hold HYPE ETFs

September 7, 2026
Next Post
Binance.US to Establish Office in Portals, the Metaverse Platform on the Solana Blockchain

Binance to Support Kaia (KLAY) Network Upgrade and Hard Fork

Influencing CAKE,DYDX and LAZIO, Binance Announces Removal of Spot Trading Pairs

Binance Introduces New Earn Wednesday Limited-Time Offers

Recommended Stories

Coinbase Targets 4–8% with New Bitcoin Yield Fund

Coinbase Co-Founder Takes Crypto Wealth Into Venezuelan Oil

September 2, 2026
XRP Poised to Benefit as Fedwire Adopts ISO 20022 Upgrade, Analyst Claims

2 Major Ripple (XRP) News From The Past 24 Hours: Details

September 5, 2026
Litecoin Breaks Higher as MWEB Adoption Reaches New Milestone

Litecoin Breaks Higher as MWEB Adoption Reaches New Milestone

September 7, 2026

Popular Stories

  • Original Snow Crash Manuscript Goes Up for Auction

    Original Snow Crash Manuscript Goes Up for Auction

    0 shares
    Share 0 Tweet 0
  • Trader Says DeFi Altcoin Aave Witnessing Clear Trend Switch, Updates Forecast on Two Low-Cap Coins

    0 shares
    Share 0 Tweet 0
  • Over $2.5B Total Liquidations in 24 Hours

    0 shares
    Share 0 Tweet 0
  • Robinhood Chain, BNB, Solana Lead $3B Weekly Stock Trade

    0 shares
    Share 0 Tweet 0
  • 3 Reasons Why Dogecoin (DOGE) Is Ready for a Breakout

    0 shares
    Share 0 Tweet 0
CryptoSpiel.com

This is an online news portal that aims to provide the latest crypto news, blockchain, regulations and much more stuff like that around the world. Feel free to get in touch with us!

What’s New Here!

  • AUSTRAC registration removals: 45 providers affected
  • Bitcoin Takes 79% of Crypto ETF Weekly Inflows as Funds Add $1.24B
  • Ethereum Foundation Targets Post-Quantum L1 by 2029

Subscribe Now

Loading
  • Live Crypto Prices
  • Contact Us
  • Privacy Policy
  • Terms of Use
  • DMCA

© 2021 - cryptospiel.com - All rights reserved!

No Result
View All Result
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams

© 2021 - cryptospiel.com - All rights reserved!

Please enter CoinGecko Free Api Key to get this plugin works.