Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme - SMARTNAIRA

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Wednesday, 24 March 2021

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

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.”



from Cointelegraph.com News https://ift.tt/399yaf6
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