SEC Files Charges Against “Crypto Pyramid Scheme”

Jon Breyfogle

Digital Securities Lab Community Manager
Staff member
May 30, 2022
185
22
18
Findlay, Ohio
10xts.com
The Securities and Exchange Commission (SEC) has filed charges in another case of alleged crypto fraud. This time the “crypto pyramid scheme” apparently targeted the Spanish-speaking community. According to the SEC, Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes have been charged for roles in creating and promoting Forcount Trader Systems, Inc. This alleged scam raised more than $8.4 million from hundreds of retail investors.

 

About us

  • Digital Securities Lab is an online community for smart, forward-thinking professionals working to build decentralized capital markets through regulated digital assets and securities.

Quick Navigation

User Menu