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Multilevel marketing
Inaakusahan ng Texas Securities Regulator ang South African Trading Pool ng Crypto Fraud
Inutusan ng Texas 'securities watchdog ang Mirror Trading International na itigil ang mga operasyon, na sinasabing ang South African Bitcoin at forex "investor club" ay isang multilevel marketing scam.
Lumipat ang SEC upang I-freeze ang Mga Asset ng Di-umano'y $12M Crypto Investment Scam
Sinusubukan ng SEC na i-freeze ang mga asset ng isang Cryptocurrency mining at multilevel marketing scheme na inaangkin nitong mga namumuhunan na $12 milyon.
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