Sun. Nov 9th, 2025

BitCoin.com.ua

Introducing the electronic currency of the future

Category: sec crypto

Auto Added by WPeMatico

crypto ponzi scheme fraudulent crypto scheme Regulation SEC SEC charges sec crypto sec crypto fraud SEC crypto MLM SEC crypto MLM marketing scheme SEC Trade Coin Club Trade Coin Club Trade Coin Club bots Trade Coin Club founder Trade Coin Club fraudulent

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

Nov 6, 2022 Robert Brown

The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised…

bear market Billionaire Thomas Peterffy Bitcoin legality buy bitcoin ETH ETH Price Ethereum Ethereum Price finder survey Finder's ETH survey Finder's survey G20 Gary Gensler india crypto regulation India taxes market crash Price price forecast price prediction sec crypto sec crypto regulation The Weekly

Finder’s $675 ETH Prediction, India Calls on G20 Re: Crypto Taxes, Peterffy Concerned BTC Could ‘Become Worthless or Outlawed’ — Bitcoin.com News Week in Review

Jul 24, 2022 Robert Brown

In this week’s bite-sized digest of the hottest stories from Bitcoin.com News, a new Finder survey knocks down previous forecasts for ethereum’s price a notch, with crypto experts predicting lower…

You missed

Crypto News Cryptocurrency Stablecoin Tether (USDT)

Stablecoin Shake-Up: $1.9B Drop Hits Market as XUSD and USDX Break Peg

Nov 8, 2025 Robert Brown
Bitcoin (BTC) Markets and Prices

Bitcoin Price Watch: $101K Holds Steady as Bulls and Bears Wrestle for Control

Nov 8, 2025 Robert Brown
Crypto News Cryptocurrency Regulation

Banks Are Pushing Back Against Crypto Regulation: Here’s How

Nov 8, 2025 Robert Brown
Crypto News Fraud Spain

Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case

Nov 8, 2025 Robert Brown