The SEC’s complaint maps the playbook of group chat “signals,” phony STOs, and a withdrawal-fee twist, plus how to verify licenses in minutes.
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts.
When victims tried to cash ou… [13533 chars]
Source: CryptoSlate | Published: 2025-12-30T14:45:12Z
Credit: CryptoSlate
