SEC Sues Alleged Head of Cryptocurrency Pyramid Scheme

SEC Sues Alleged Head of Cryptocurrency Pyramid Scheme | Chief Investment Officer

The SEC has filed a civil injunctive action against a California man for allegedly heading a pyramid scheme that raised more than $26 million from investors by selling instructional packages that provided lessons on e-commerce.[ The SEC’s complaint alleges that Daniel Pacheco conducted a fraudulent, unregistered offering of securities through two California-based companies he controls, IPro Solutions LLC and IPro Network LLC.










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