Workflow
Security Token Offerings
icon
Search documents
SEC targets alleged WhatsApp scam against retail investors
Yahoo Finance· 2025-12-30 22:55
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission (SEC) filed charges against purported crypto asset trading platforms for running an alleged WhatsApp-based crypto scam. The platforms charged include Morocoin Tech Corp., Berge Blockchain Technology Co., and Cirkor Inc., along with investment clubs AI Wealth Inc., Lane Wealth Inc., AI Investment Education Fo ...