SEC Charges WhatsApp Group Operators With $14M Crypto Scam
Yahoo Finance·2025-12-23 18:03
You can find original article here WealthManagement. Subscribe to our free daily WealthManagement newsletters. The fraudsters behind unregistered, supposed cryptocurrency asset platforms used WhatsApp groups to entice retail investors into a scheme netting them $14 million, the Securities and Exchange Commission alleged. According to the complaint filed this week, AI Wealth, Lane Wealth, AIIEF and Zenith claimed to operate “investment clubs” with financial professionals who directed retail investors to tr ...