23.12.2025 SEC charges purported crypto trading platforms and "investment clubs" targeting retail investors on social media
Matthias Knab, Opalesque:

Defendants misappropriated $14 million from retail investors using fake trading and fake offerings

The Securities and Exchange Commission today filed charges against purported crypto asset trading platforms Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc. and investment clubs AI Wealth Inc., Lane Wealth Inc., AI Investment Education Founda

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