Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme
#1
Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme



<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMDMvYjQzMDE1NjEtODBhOS00NGZjLTk1NTMtMWM1YmZiNDlmODRkLmpwZw==.jpg"></p><p>The founder of the Argyle Coin Ponzi scheme has escaped paying a $4.5 million penalty to the SEC for operating a “web of fraudulent companies.”</p>



https://cointelegraph.com/news/florida-m...schemeKind Regards R
Reply


Possibly Related Threads…
Thread Author Replies Views Last Post
  Crypto Biz: PayPal’s stablecoin goes live, Bitstamp seeks capital, and Coinbase’ Dato 0 194 08-12-2023, 06:50 AM
Last Post: Dato
  Troubled Crypto Custodian Prime Trust Might Cut 75% of Jobs: Report Andy 0 271 08-11-2023, 08:10 PM
Last Post: Andy
  5 things crypto must get right for mainstream adoption to happen Dato 0 191 08-11-2023, 08:10 PM
Last Post: Dato
  TradFi shifts perspectives on crypto assets Dato 0 195 08-11-2023, 08:10 PM
Last Post: Dato
  Here’s what happened in crypto today Dato 0 130 08-11-2023, 08:10 PM
Last Post: Dato



Users browsing this thread: 1 Guest(s)