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SEC
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Daniel Pacheco settles iPro Community SEC fraud case
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December 23, 2022
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Forcount founder and three promoters sued by SEC
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December 16, 2022
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Commerce Coin Membership Ponzi scammers sued by SEC (82,000+ BTC)
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November 6, 2022
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Eric Dalius settles Saivian Ponzi securities fraud with SEC
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August 24, 2022
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SEC prices eleven Forsage scammers with securities fraud
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August 3, 2022
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John Barksdale & sister sued by SEC for Ormeus World fraud
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March 9, 2022
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Investview subpoenaed by SEC over potential iGenius fraud
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January 8, 2022
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Mindset 24 International a $1 mill+ Ponzi scheme, alleges SEC
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November 4, 2021
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Wyoming signed off on sec. fraud?
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July 29, 2021
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US BitConnect promoters sued by SEC
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May 29, 2021
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