Tuesday March 3, 2026

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

SEC Says No Trading Occurred as 3 Platforms and 4 Clubs Allegedly Locked Retail Withdrawals

by Kevin Helms December 24, 2025 1 min read

(Originally posted on : Bitcoin News )

The SEC moved swiftly against alleged crypto fraud, accusing multiple trading platforms and investment clubs of orchestrating a multimillion-dollar scheme that lured retail investors through social media, messaging apps and fake AI-driven trading promises. SEC Alleges Social Media Crypto Scam Targeted US Retail Investors The U.S. Securities and Exchange Commission (SEC) on Dec. 22 announced […]

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