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SEC Files Charges Over $14 Million Crypto Scam Using Fake AI-Themed Investment Tips
The U.S. Securities and Exchange Commission (SEC) has filed charges against multiple companies for their alleged involvement in an elaborate cryptocurrency scam that swindled more than $14 million from retail investors. The complaint charged crypto asset trading platforms Morocoin Tech Corp., Berge Blockchain Technology Co., Ltd., and Cirkor Inc., as well as investment clubs AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation (AIIEF) Ltd., and Zenith Asset Te
Jul 23
Bitcoin price rejected at $67K as U.S.-Iran war drives oil higher
Bitcoin price has retreated from nearly $67,000 after escalating U.S.-Iran hostilities pushed oil prices higher and tempered optimism created by progress on the CLARITY Act.
Jul 22
U.S. DOJ targets $25M in crypto linked to investment and romance scams
The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tricked victims in the United States and Canada through fake crypto investment schemes.
Jul 20
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