A crypto advisor is facing fraud charges from the U.S. Securities and Exchange Commission in connection to the $4.3 million he raised from investors. He pocketed most of the money while making some repayments to investors in a”Ponzi-like fashion,” authorities said.
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Many such cases
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Ex-Citadel Securities employees raise $50 million for crypto market makerFormer Citadel Securities execs have raised $50 million as their crypto market maker Portofino Technologies emerges from stealth.
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