US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the time from 100,000 investors between 2016 and 2018.
Latest Trade Coin Club News
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the time from 100,000 investors between 2016 and 2018.