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troydooly · 8 months
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iX Global CEO Joe Martinez Shares Insider Information On The SEC Lawsuit!
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daycryptonews · 2 years
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Bill Ackman called Terra a cryptopyramid
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drugdiscovery · 3 years
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Join CryptoPyramid!
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bitcoinnewsguru · 5 years
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SEC pursues California operator behind $ 26 million crypto-pyramid swindle
SEC pursues California operator behind $ 26 million crypto-pyramid swindle
By CCN: On Thursday, the US Securities and Exchange Commission (SEC) filed a civil injunction against the operator of a so-called pyramid scheme that raised $ 26 million from investors.
The defendant in the case is Daniel Pacheco, a 45-year-old resident of San Clemente, Calif., Who has been charged by the SEC with selling unregistered securities and having exploited a multi-million dollar pyramid…
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