SEC Charges Trio in $2.9 Million Bitcoin Scam for Impersonating Securities Brokers
The U.S. Securities and Exchange Commission recently charged three Nigerian nationals for impersonating brokers in a scheme that scammed over $2.9 million from investors. The defendants created fake websites and used advanced technology, including voice-modification software, to gain trust and promote nonexistent trading expertise. They directed victims to invest in Bitcoin through legitimate platforms but ...