SEC Charges Crypto Trading Platforms and Investment Clubs with Scheme Targeting Retail Investors via Social Media
The Securities and Exchange Commission recently filed charges against purported crypto asset trading platforms Morocoin Tech, Berge Blockchain Technology, and Cirkor, and investment clubs AI Wealth Inc., Lane Wealth, AI Investment Education Foundation, and Zenith Asset Tech Foundation alleging that they defrauded retail investors “out of… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged AI Investment Education Foundation, AI Wealth, Berge Blockchain Technology, Cirkor, crypto-assets, enforcement action, fraud, Morocoin Tech, scams, sec, us, Zenith Asset Tech Foundation