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SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud

SEC Alerts November 4, 2022
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SEC Investor News

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 than 82,000…

Read the full press release from the U.S. Securities and Exchange Commission here.
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Categories: Cryptocurrencies, Press Release
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