Unchained·Sep 30, 2026, 10:32 AM UTC

SEC Sues Four Firms Over Alleged $15 Million Crypto Scams Run Through WhatsApp Chats

4 outlets reporting

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$15M

alleged crypto scams

Two SEC complaints allege fake AI trading tips, impersonated well-known finance professionals and phony SEC paperwork steered retail investors' crypto onto platforms where no trading took place.

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The Defiant ↗
SEC Sues Cryptoaiml and TSAI Over Alleged $15 Million AI Trading Scams
Crypto Briefing ↗
SEC sues Cryptoaiml and TSAI over alleged $15M AI trading scams
Bitcoin.com News ↗
SEC Charges WhatsApp Crypto AI Scams Allegedly Taking Over $15.3M

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SEC Sues Four Firms Over Alleged $15 Million Crypto Scams Run Through WhatsApp Chats

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