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Tag: Trade Coin Club

  • U.S. SEC Files Charges Against $295 Crypto Ponzi Scheme Trade Coin Club!

    U.S. SEC Files Charges Against $295 Crypto Ponzi Scheme Trade Coin Club!

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    Lucas Peterson

    The U.S. Securities and Exchange Commission (SEC) has filed charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor and Jonathan Tetreault for their roles in Trade Coin Club. This fraudulent crypto Ponzi scheme collected more than 82,000 Bitcoin worth $295 million from more than 100,000 investors worldwide. Like all…