The #Maryland-based #Ponzischeme orchestrated more than $27 million by defrauding over 1000 #investors, announces the Securities and Exchanges Commission (#SEC), and #CFTC.
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Read brief: https://bit.ly/2De7BbT
#USAttorney #Bitcoin #cryptoExchange #DennisJali #SouthAfrica #Cryptocurrency #CryptoNews #CKM #CryptoUpdates #CryptoMarket #CryptocurrencyNews #Viral #ViralPost #Trending #TrendingNews #TrendingPost