The US Securities and Exchange Commission said a cryptocurrency scam defrauded retail investors of about $14 million through fake trading platforms and investment clubs. According to the SEC, the scheme used social media promotions, WhatsApp groups and false claims of AI-driven strategies and regulatory approval to gain trust. No real trading occurred, and investor funds were misappropriated and moved overseas.
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GRAM
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Mkt Cap $2.32T
BTC Dom 56.66 %
BTC
$65,662.00
▼ -1.00%
ETH
$1,921.76
▼ -0.60%
USDT
$0.999437
▲ +0.00%
BNB
$569.38
▼ -0.20%
USDC
$0.999783
▲ +0.00%
XRP
$1.13
▼ -0.30%
SOL
$77.50
▼ -0.50%
TRX
$0.32869
▼ -0.10%
FIGR_HELOC
$1.01
▲ +0.30%
WBT
$57.27
▼ -0.60%
HYPE
$58.89
▼ -1.70%
DOGE
$0.072432
▼ -1.00%
RAIN
$0.014322
▼ -8.80%
USDS
$0.999895
▲ +0.00%
LEO
$9.70
▼ -0.20%
ZEC
$514.60
▼ -1.50%
XMR
$351.95
▼ -0.40%
ADA
$0.17415
▲ +0.60%
LINK
$8.57
▼ -1.30%
XLM
$0.18454
▼ -3.50%
CC
$0.121557
▼ -3.60%
DAI
$0.999826
▲ +0.00%
BCH
$217.42
▼ -3.00%
USD1
$0.999066
▲ +0.00%
GRAM
$1.51
▼ -3.20%
BTC
$65,662.00
▼ -1.00%
ETH
$1,921.76
▼ -0.60%
USDT
$0.999437
▲ +0.00%
BNB
$569.38
▼ -0.20%
USDC
$0.999783
▲ +0.00%
XRP
$1.13
▼ -0.30%
SOL
$77.50
▼ -0.50%
TRX
$0.32869
▼ -0.10%
FIGR_HELOC
$1.01
▲ +0.30%
WBT
$57.27
▼ -0.60%
HYPE
$58.89
▼ -1.70%
DOGE
$0.072432
▼ -1.00%
RAIN
$0.014322
▼ -8.80%
USDS
$0.999895
▲ +0.00%
LEO
$9.70
▼ -0.20%
ZEC
$514.60
▼ -1.50%
XMR
$351.95
▼ -0.40%
ADA
$0.17415
▲ +0.60%
LINK
$8.57
▼ -1.30%
XLM
$0.18454
▼ -3.50%
CC
$0.121557
▼ -3.60%
DAI
$0.999826
▲ +0.00%
BCH
$217.42
▼ -3.00%
USD1
$0.999066
▲ +0.00%
GRAM
$1.51
▼ -3.20%
Mkt Cap $2.32T
BTC Dom 56.66 %
BTC
$65,662.00
▼ -1.00%
ETH
$1,921.76
▼ -0.60%
USDT
$0.999437
▲ +0.00%
BNB
$569.38
▼ -0.20%
USDC
$0.999783
▲ +0.00%
XRP
$1.13
▼ -0.30%
SOL
$77.50
▼ -0.50%
TRX
$0.32869
▼ -0.10%
FIGR_HELOC
$1.01
▲ +0.30%
WBT
$57.27
▼ -0.60%
HYPE
$58.89
▼ -1.70%
DOGE
$0.072432
▼ -1.00%
RAIN
$0.014322
▼ -8.80%
USDS
$0.999895
▲ +0.00%
LEO
$9.70
▼ -0.20%
ZEC
$514.60
▼ -1.50%
XMR
$351.95
▼ -0.40%
ADA
$0.17415
▲ +0.60%
LINK
$8.57
▼ -1.30%
XLM
$0.18454
▼ -3.50%
CC
$0.121557
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DAI
$0.999826
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BCH
$217.42
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USD1
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GRAM
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