Enforcement News: SEC, CFTC and DOJ Bring Separate Actions Against Pool Operators In Connection with a Global Cryptocurrency-based Ponzi Scheme that Bilked Investors Out of Millions of Dollars
- Jul 5 2022
By: Jeffrey Haber As we have noted in prior articles, fraudulent schemes come in many forms. One type of fraud that has gained favor among the unscrupulous involves cryptocurrency: in …
