Close Menu
CryptoHoppers.comCryptoHoppers.com
    What's Hot

    Pre-token platforms give early market access but still lack liquidity: Keyrock

    May 1, 2024

    Spot Bitcoin ETFs turn 1 – Assessing what’s done and what’s next in 2025

    January 12, 2025

    Dash Blockchain Collapses After A Botched Upgrade

    May 25, 2023
    Facebook X (Twitter) Instagram
    • Privacy Policy
    • Get In Touch
    Facebook X (Twitter) Instagram
    CryptoHoppers.comCryptoHoppers.com
    • News

      Justin Sun Delivers Keynote at Chainlink’s SmartCon 2025 as TRON DAO Featured as Gold Sponsor

      November 6, 2025

      A Look at Emerging Crypto-Fintech Opportunities in 2025

      November 4, 2025

      Bitcoin plunges to $105,000, triggering $191 million in long liquidations within an hour

      November 3, 2025

      Ethereum Founder Vitalik Buterin Triggered 120% ZkSync Price Rally With This Post

      November 2, 2025

      Bitcoin turns 17 – Can BTC overcome its first ‘red October’ since 2018?

      November 1, 2025
    • Technology

      Franklin Templeton Opens Hong Kong’s Door to Regulated Tokenized Funds

      November 6, 2025

      All Money Will Go On Blockchain

      November 5, 2025

      Olas debuts first user-owned AI agent app store, Pearl

      November 4, 2025

      VanEck Files First Amendment for Jito Solana Staking ETF with SEC

      November 3, 2025

      Top 2 Ripple news items that affect XRP price this week

      November 2, 2025
    • Learn/Guide

      Google partners with Polymarket to integrate odds into search and Google Finance

      November 6, 2025

      Fed’s Miran says December rate cut would be reasonable

      November 5, 2025

      Bitcoin officially enters bear market after 20% drop from October high

      November 4, 2025

      Dormant Bitcoin whale deposits 2,300 BTC into Paxos, holds over 32,000 BTC worth $3.4B

      November 3, 2025

      ZK token jumps 50% after Vitalik Buterin backs ZKsync post

      November 1, 2025
    • NFTs

      The Unraveling and Rebirth of Digital Ownership: A Post-Mortem on the 2021 NFT Empire and the Rise of Verifiable Utility | NFT CULTURE | NFT News | Web3 Culture

      November 5, 2025

      Triple Trouble: Shepard Fairey, Damien Hirst, and Invader Join Forces for Monumental Exhibition at Newport Street Gallery | NFT CULTURE | NFT News | Web3 Culture

      October 2, 2025

      Slimesunday’s Magnum Opus: ‘Banned from New York’ Blows the Lid Off Digital Censorship | NFT CULTURE | NFT News | Web3 Culture

      July 22, 2025

      1mouth Analog: miirror’s Raw Leap from Digital to Handmade Chaos | NFT CULTURE | NFT News | Web3 Culture

      May 9, 2025

      NFTCulture Expands Into TCGs with Cardcore.xyz: Where Digital Collectibles Meet Competitive Play | NFT CULTURE | NFT News | Web3 Culture

      May 8, 2025
    • Regulation

      Gemini Launches 100x Perpetuals in the EU as XRP Price Holds Above $2.30: $2.65 Next?

      November 6, 2025

      Canary’s XRP ETF Clears Path for Launch After Key Update: Here’s the Timeline

      November 5, 2025

      Crypto Market Structure Bill Nears Release as Senate Committees Align

      November 4, 2025

      Venezuela Moves to Link Banks With Bitcoin and Stablecoin Custody Network

      November 3, 2025

      Circle Flags EU Rule Clash That Could Demand Two Stablecoin Permits

      November 2, 2025
    • Business

      Cipher Mining Raises $1.4 Billion to Complete Texas Data Center Project

      November 6, 2025

      Strategy Inc. Swings Back to $2.8B Q3 Profit as Bitcoin Gains Reignite Balance Sheet

      October 31, 2025

      SharpLink Moves $200M in Ethereum to Linea in Treasury Power Play

      October 28, 2025

      Metaplanet Is About to Drop $881M Into Bitcoin, Here’s the Timeline

      August 27, 2025

      Sri Lanka’s E-commerce Platform Kapruka to Introduce Crypto Payments

      November 17, 2024
    • Live Pricing
    CryptoHoppers.comCryptoHoppers.com
    Home » SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
    Business

    SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme

    August 28, 20241 Min Read
    Facebook Twitter Pinterest LinkedIn Tumblr Email
    SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
    Share
    Facebook Twitter LinkedIn Pinterest Email



    The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million Ponzi scheme under the guise of a crypto trading bot. Over 80 investors were defrauded by promises of high returns, while the funds were allegedly used for personal luxuries. The SEC seeks injunctions, […]



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    Cipher Mining Raises $1.4 Billion to Complete Texas Data Center Project

    November 6, 2025

    Strategy Inc. Swings Back to $2.8B Q3 Profit as Bitcoin Gains Reignite Balance Sheet

    October 31, 2025

    SharpLink Moves $200M in Ethereum to Linea in Treasury Power Play

    October 28, 2025

    Metaplanet Is About to Drop $881M Into Bitcoin, Here’s the Timeline

    August 27, 2025
    Top Posts

    Fourteen years ago, someone bought pizza with Bitcoin

    May 23, 2024

    Trump memecoin reserve? Company allocates $20m to build one

    May 3, 2025

    Human-Focused Blockchain Platform Backed by World Champions

    August 6, 2023

    Welcome to CryptoHoppers.com! Stay informed with the latest updates, trends, and insights from the dynamic world of cryptocurrencies. From Bitcoin to altcoins, blockchain technology to decentralized finance (DeFi), we cover it all. Discover expert analysis, market trends, regulatory developments, and exciting innovations shaping the crypto industry.

    Top Insights

    Justin Sun Delivers Keynote at Chainlink’s SmartCon 2025 as TRON DAO Featured as Gold Sponsor

    November 6, 2025

    A Look at Emerging Crypto-Fintech Opportunities in 2025

    November 4, 2025

    Bitcoin plunges to $105,000, triggering $191 million in long liquidations within an hour

    November 3, 2025
    Advertisement
    Demo
    CryptoHoppers.com
    Facebook X (Twitter) Instagram
    • News
    • Technology
    • Learn/Guide
    • Regulation
    • NFTs
    • Business
    • Live Pricing
    © 2025. Designed by CryptoHoppers.com.

    Type above and press Enter to search. Press Esc to cancel.