Cryptocurrency Q&A
Who are 'trade coin club' suspects?
Who are 'trade coin club' suspects?
Elena
Wed Feb 19 2025
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answers
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I've heard about this 'trade coin club' but there seems to be some controversy surrounding it. Apparently, there are suspects involved with this club. I want to know who these suspects are.
7 answers
KpopHarmony
Fri Feb 21 2025
The scheme in question is known as "Trade Coin Club."
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Ilaria
Fri Feb 21 2025
The SEC has charged four individuals in connection with this fraudulent activity.
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BlockchainBaroness
Fri Feb 21 2025
Douver Torres Braga is one of the individuals facing charges.
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Martina
Fri Feb 21 2025
On Friday, the SEC made an announcement regarding a fraudulent crypto-themed Ponzi scheme.
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GeishaCharm
Fri Feb 21 2025
Joff Paradise is another person who has been charged by the SEC.
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