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You are at:Home»Corruption»Founder of Fine Platform SEC 10 million dollars on a scam supported by Crypto
Corruption

Founder of Fine Platform SEC 10 million dollars on a scam supported by Crypto

SteveBy SteveAugust 5, 202501 Min Read
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By Jessica Corso (August 5, 2025, 5:43 p.m. UDT) – The owner of a component loan platform agreed to pay more than $ 10 million to end a case of a securities commission and US exchanges accusing him of defrauding customers using their money to buy millions of dollars in terrausd before the stabledoinded ….

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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