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Crypto Ponzi Scammed MoneyCoinGape
•53% Informative
Two brothers, Jonathan Adam and Tanner Adam , running GCZ Global LLC and Triten Financia Group LLC, have been charged for a $60 Million crypto Ponzi scheme.
Jonathan Adam , who has been convicted thrice for securities fraud, faked his background to win investors’ trust.
He and his brother were booked for fraud on August 26 in the US District Court for the Northern District of Georgia .
This crypto scam went on between January 2023 to June 2024 , running for more than a year .
With this, the SEC charged two brothers with robbing 80 crypto investors.
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