CFTC accuses pastor of shilling $6M crypto Ponzi to congregants adminRadiantMarket | December 11, 2024 The CFTC has accused a pastor of promoting a crypto scheme to churchgoers, which it alleged promised guaranteed returns of nearly 35%. Ga naar dit bericht
SEC charges siblings over $60M Ponzi touting a crypto trading bot adminRadiantMarket | August 27, 2024 The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium. Ga naar dit bericht