Maryland. African Immigrants

U.S SEC charges Ponzi scheme companies that promised fake crypto trading

The U.S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising to trade their money on crypto exchanges. SEC charges Ponzi scheme targeting African immigrants https://t.co/lyrs3RSViJ — SEC_News (@SEC_News) August 28, 2020 The illegitimate companies involved in...
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