The US Securities and Exchange Commission has charged multiple entities and individuals over a $14 million cryptocurrency scam that targeted retail investors through WhatsApp groups. According to the SEC, scammers lured victims with online ads promoting AI-powered trading strategies and high returns, then directed them to fake crypto trading platforms. Investors were shown fabricated profits but were blocked from withdrawing funds, which were allegedly funneled through overseas bank accounts and crypto wallets.
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BCH
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USD1
$0.99917
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GRAM
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Mkt Cap $2.32T
BTC Dom 56.63 %
BTC
$65,601.00
▼ -0.80%
ETH
$1,925.42
▼ -0.10%
USDT
$0.999452
▲ +0.00%
BNB
$570.30
▲ +0.30%
USDC
$0.999773
▲ +0.00%
XRP
$1.14
▲ +0.10%
SOL
$77.41
▼ -0.10%
TRX
$0.327568
▲ +0.10%
FIGR_HELOC
$1.00
▼ -0.30%
WBT
$57.17
▼ -0.50%
HYPE
$59.01
▲ +0.10%
DOGE
$0.072404
▼ -0.20%
RAIN
$0.014307
▼ -7.60%
USDS
$0.99994
▲ +0.00%
LEO
$9.73
▼ -0.10%
ZEC
$515.00
▲ +0.00%
XMR
$353.52
▲ +0.80%
ADA
$0.173898
▲ +1.40%
LINK
$8.58
▼ -0.90%
XLM
$0.18444
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CC
$0.119911
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DAI
$0.999842
▲ +0.00%
BCH
$216.21
▼ -2.20%
USD1
$0.99917
▲ +0.00%
GRAM
$1.52
▲ +0.00%
BTC
$65,601.00
▼ -0.80%
ETH
$1,925.42
▼ -0.10%
USDT
$0.999452
▲ +0.00%
BNB
$570.30
▲ +0.30%
USDC
$0.999773
▲ +0.00%
XRP
$1.14
▲ +0.10%
SOL
$77.41
▼ -0.10%
TRX
$0.327568
▲ +0.10%
FIGR_HELOC
$1.00
▼ -0.30%
WBT
$57.17
▼ -0.50%
HYPE
$59.01
▲ +0.10%
DOGE
$0.072404
▼ -0.20%
RAIN
$0.014307
▼ -7.60%
USDS
$0.99994
▲ +0.00%
LEO
$9.73
▼ -0.10%
ZEC
$515.00
▲ +0.00%
XMR
$353.52
▲ +0.80%
ADA
$0.173898
▲ +1.40%
LINK
$8.58
▼ -0.90%
XLM
$0.18444
▼ -2.60%
CC
$0.119911
▼ -3.10%
DAI
$0.999842
▲ +0.00%
BCH
$216.21
▼ -2.20%
USD1
$0.99917
▲ +0.00%
GRAM
$1.52
▲ +0.00%
Mkt Cap $2.32T
BTC Dom 56.63 %
BTC
$65,601.00
▼ -0.80%
ETH
$1,925.42
▼ -0.10%
USDT
$0.999452
▲ +0.00%
BNB
$570.30
▲ +0.30%
USDC
$0.999773
▲ +0.00%
XRP
$1.14
▲ +0.10%
SOL
$77.41
▼ -0.10%
TRX
$0.327568
▲ +0.10%
FIGR_HELOC
$1.00
▼ -0.30%
WBT
$57.17
▼ -0.50%
HYPE
$59.01
▲ +0.10%
DOGE
$0.072404
▼ -0.20%
RAIN
$0.014307
▼ -7.60%
USDS
$0.99994
▲ +0.00%
LEO
$9.73
▼ -0.10%
ZEC
$515.00
▲ +0.00%
XMR
$353.52
▲ +0.80%
ADA
$0.173898
▲ +1.40%
LINK
$8.58
▼ -0.90%
XLM
$0.18444
▼ -2.60%
CC
$0.119911
▼ -3.10%
DAI
$0.999842
▲ +0.00%
BCH
$216.21
▼ -2.20%
USD1
$0.99917
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GRAM
$1.52
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