SEC Charges Alleged WhatsApp Crypto-AI Scams That Took More Than $15.3 Million
Key Highlights The SEC alleges Cryptoaiml displayed fake profits, conducted no trades, and demanded advance withdrawal fees from investors. TSAI Pro and TSAI Capital Foundation allegedly promoted nonexistent AI trading bots and guaranteed returns through online channels. Regulators are warning investors about crypto investment scams promoted through WhatsApp groups, social media, and claims of regulatory ...