Sources
Bitcoin.com News#SEC Freezes Assets of #Crypto Trading Bot Operators in Alleged #Ponzi Scheme https://t.co/CsXZEkbO9g
web3 is going just greatBrothers charged by SEC for $60 million "crypto bot" Ponzi scheme August 26, 2024 https://t.co/UTttCrT8rz
U.S. Securities and Exchange CommissionWe obtained emergency asset freezes against Jonathan Adam, his brother Tanner Adam, & their respective entities, GCZ Global LLC & Triten Financial Group LLC, to halt an alleged $60M Ponzi scheme impacting more than 80 investors across the country. https://t.co/9C1OZ9FcDE https://t.co/VFKtyFq8Ok
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