CryptoBearishDaily Hodl · 4h ago7/10
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Alleged Fraudster Orchestrates $12,500,000 Crypto Trading Scheme, Uses Funds for Ponzi-Like Payments and Personal Expenses: SEC
The SEC has charged Nathan Fuller, a Texas resident, with operating a $12.3 million crypto asset fraud scheme through Privvy Investments, LLC that defrauded approximately 150 investors. The alleged scheme used investor funds for Ponzi-like payments to earlier investors and personal expenses, highlighting ongoing regulatory enforcement against fraudulent crypto investment operations.
