#cryptotradingscam — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cryptotradingscam, aggregated by home.social.
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CFTC accuses pastor of shilling $6M crypto Ponzi to congregants - The CFTC has accused a pastor of promoting a crypto scheme to churchgoer... - https://cointelegraph.com/news/cftc-alleges-pastor-6m-crypto-ponzi-promoted-churchgoers #commodityfuturestradingcommission. #washingtonstatepastor #francierobandopinillo #cryptoponzischeme #digitalassetfraud #cryptotradingscam #pastorfraudcase #solanofi
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86-year-old to pay $14M after admitting to running crypto Ponzi scheme - Prosecutors only sought a five-year probation sentence for crypto scheme... - https://cointelegraph.com/news/86-year-old-pays-14-million-for-running-crypto-ponzi-scheme #cryptocurrencyponzischeme #conspiracytocommitfraud #californiaattorney #cryptotradingscam #federalcourtcase. #legalmalpractice #investmentfraud #davidleekagel #bitcoinscam