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WebNov 4, 2024 · The Securities and Exchange Commission today announced charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade Coin Club, a fraudulent crypto Ponzi scheme that raised more than 82,000 bitcoin, valued at $295 million at the time, from more than 100,000 investors … WebJul 10, 2024 · Once all the legal and tax obligations are settled, your investment club’s success will depend on each partner fulfilling his or her obligations to the club. In most cases, those obligations are as follows: 1. Attend all club meetings. 2. Pay club dues. 3. Research current and pending club investments. great wall voleex c20r
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