Federal Judge Gives Crypto Investor Last Chance To Answer SEC’s ‘Ponzi’ Claims

(December 7, 2023, 11:23 AM EST) -- SANTA ANA, Calif. — A federal judge in California denied a request from the Securities and Exchange Commission for summary judgment against a crypto investor and his company, which the SEC alleges misappropriated millions of dollars, allowing more time for the man who claimed to have learned what a Ponzi scheme was only upon the beginning of the SEC’s investigation to secure counsel for his company....

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