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Tag: 300 Token

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SEC Charges Goliath Ventures in Alleged $425M Crypto Ponzi Scheme Targeting 1,300 Investors
Key Takeaways:

SEC claims that Goliath is responsible for the raising of at least $425M from 1,300+ investors.Investors were promised 3% – 10% monthly returns from crypto liquidity pools.SEC says at least $51M was diverted for personal spending by CEO… Read full article
2d ago
CryptoNinjas
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Russia Caps Crypto Buying at 300,000 Rubles for Retail Investors Under New Rules
Key Takeaways:

Russia offers non-qualified investors a limit of purchasing up to 300,000 rubles worth of crypto per year via intermediaries.Bitcoin, Ethereum, and Tether’s USDT are the first assets available for public exchange trading.All investors are required to complete a… Read full article
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