Every story we've covered involving investment-fraud.
The SEC filed two civil complaints in the Southern District of New York charging entities tied to at least two online fraud schemes that misappropriated more than $15 million from retail investors. The agency alleges the defendants used WhatsApp groups, websites and social media to impersonate regulated advisers, promote fake AI trading services and post falsified SEC filings to lure victims into transferring crypto assets to sham platforms.
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