The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
Source: https://www.coindesk.com/sec-moves-to-freeze-assets-of-alleged-12m-crypto-investment-scam
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
June 5, 2020
CoinDesk
