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SEC Charges Four Entities Over Alleged Crypto Scams Topping $15.3M

TokenPost·September 30, 2026·1 min read
SEC Charges Four Entities Over Alleged Crypto Scams Topping $15.3M

The SEC charged four entities over two WhatsApp-linked crypto scams that allegedly misappropriated more than $15.3 million. The schemes used fake trading platforms, AI bots, and false claims of regulatory approval to deceive investors. The SEC alleges the operators lured victims with promises of high returns through fraudulent programs.

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