SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so-called AI investment clubs, accusing them of running a coordinated scheme ...

As mentioned before, the Finetra AI trading platform has been garnering popularity ever since it was launched, and this suggests that the system has features and aspects that make it different from ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...

The US Securities and Exchange has charged three crypto asset trading platforms and four investment clubs over a social media scam that defrauded retail investors to the tune of $14 million ...

Veltrixa, operating through Veltrixa.ai and Veltrixa.io, has launched an AI-powered crypto trading platform designed to bring ...

US investors were defrauded to the tune of more than USD 14mn by fake crypto trading platforms, according to charges filed in ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...