Trade Coin Club raised money from more than 100,000 investors worldwide November 4, 2022/US SEC The Securities and Exchange Commission today announced charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade Coin Club, a fraudulent crypto Ponzi scheme that raised more […]
Frauds & Scandals
SEC Charges Promoter for Role in Fictitious Crypto Trading Program
November 3, 2022/US SEC The Securities and Exchange Commission announced today that it filed charges against Jeremy K. Rounsville, a resident of Hunt County, Texas, for his role in offering and promoting a fictitious trading program marketed under the name of Arbitraging.co. The SEC’s complaint charges Rounsville with violating certain […]
SEC to Partner Stakeholders on Ponzi Scheme
November 3, 2022/SEC Nigeria The Securities and Exchange Commission has said that it is ready to collaborate with relevant stakeholders in its drive to ensure that illegal fund managers are not allowed to thrive in the country.Deputy Director and Head External Relations Department of the SEC, Mr. Mohammed Bagudu Waziri […]
