SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to defraud U.S. investors.

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Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ( SEC ) filed charges against purported crypto asset trading platforms for running an alleged WhatsApp-based crypto scam.

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 million.

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your crypto exchange. While recovery is rare, exchanges can sometimes flag suspicious wallets or freeze assets before they’re laundered.

Since the past decade, Changelly has grown into a leading instant crypto swap service provider. Founded in 2015, the platform has expanded its coverage in

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising national security risks tied to digital

The MarketWatch News Department was not involved in the creation of this content. Denver, CO, Sept. 17, 2025 (GLOBE NEWSWIRE) -- Convergent Wealth Advisors (CNWA), a Denver-based registered investment advisory firm, together with its affiliated RealSimple ...