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      SEC Charges WhatsApp-Driven Crypto Fraud Schemes Totaling Over $15 Million

      The SEC on September 29, 2026, announced fraud charges against two clusters of entities alleged to have defrauded hundreds of retail investors, including many in the United States, out of at least $15.3 million through what the agency calls “investment confidence scams.”...
      By: Ballard Spahr LLP

      Source: JD Supra
      .

      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud