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SEC charges crypto schemers who raised $615 million fraudulently
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Government Oversight, Industry Regulation
Friday, August 23, 2024
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The Securities and Exchange Commission (SEC) charged the perpetrators of a cryptocurrency scheme with defrauding more than 200,000 investors out of more than $615 million. The SEC reached a partial settlement with the defendants and is seeking permanent injunctive relief and disgorgement of ill-gotten gains, as well as civil money penalties.
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