CryptoCoinDeskabout 1 hour ago
SEC wins $5.5M judgment over NanoBit crypto scam
1 min read
A federal judge ordered NanoBit Limited and five defendants to pay $5.5 million for running a fake crypto platform. The scheme used WhatsApp groups to build trust, then diverted investor funds to Hong Kong bank accounts without executing any trades. At least 18 investors lost nearly $1 million.
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