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    Tag: ponzi

    SEC Charges 11 People in $300M Crypto Ponzi Scheme

    Cryptory.net - The US Securities and Exchange Commission (SEC) has filed a civil complaint against 11 individuals for running a ponzi scheme that raised more than $300 million from retail investors worldwide.

    Ex-employee Accused Celsius of Manipulating Market with Ponzi Scheme

    Cryptory.net - Celsius was accused by an ex-employee who said the firm was an elaborate “Ponzi Scheme”.