US SEC obtains asset freeze order against a fraudulent MLM crypto project.

The US Securities Exchange Commission announced that it obtained an asset freeze and other emergency relief against Daniel F. Putnam, Jean-Paul Ramirez Rico, and Angel A. Rodriguez, who allegedly defrauded investors of over $12 million in two cryptocurrency-related schemes. According to the SEC’s complaint, Putnam operated a multilevel marketing business known as the “Modern Money Team” and […]