10 votes US SEC charges eleven people in alleged $300 million crypto Ponzi scheme Posted August 2, 2022 by cfabbro Tags: cryptocurrency, usa, smart contracts, forsage, ethereum, tron, binance, crime, ponzi schemes, pyramid schemes, fraud, securities and exchange commission.crypto assets and cyber unit, author.mackenzie sigalos, source.cnbc https://www.cnbc.com/2022/08/01/sec-charges-11-people-in-alleged-300-million-crypto-ponzi-scheme.html