Investors later faced frozen accounts and withdrawal problems, according to the agency.
SEC Charges Four Entities Over Alleged $15M Crypto, AI Investment Scam
Investors later faced frozen accounts and withdrawal problems, according to the agency.
Cryptonews.net
Publisher
Sep 30, 2026 at 4:13 AM UTC · 1 分で読める
TSAI Allegedly Sold Fake Trading Bots
TSAI allegedly raised at least $2.8 million from 1,715 investors by offering AI trading bots priced between $100 and $500,000. The SEC said the program also offered payments for referring new investors.
The agency alleges the bots did not exist and that deposits were routed into consolidation wallets. Investors seeking withdrawals were allegedly asked to pay additional verification fees or taxes.
The SEC is seeking court orders to halt the alleged schemes, recover investor funds and impose financial penalties. The allegations have not been adjudicated by a court.
Sourced by
Originally reported by Cryptonews.net
NewsLayer coverage based on externally reported material.
The Daily Brief
The onchain economy, before your day starts.
Curated markets, onchain insights, and key headlines — delivered every weekday morning.
Weekdays · Free · ~5 minute read
0
Applause
Was this article helpful?
Article Intelligence
Topics
Regulation Signal
in progressUpdated 2ヶ月前
SEC Crypto Asset Market Structure RulemakingRelated Coverage
PolicyCFTC secures over $30 million judgment against defendants in Fundsz fraud case2時間前 · 1 min read
Artificial IntelligenceFTC Reportedly Probes OpenAI and Anthropic as Trump Backs AI Self-Regulation3時間前 · 1 min read
PolicyUS Government's New AI Chatbot Has a Weird Minecraft Secret3時間前 · 2 min readSponsored
Ad
NewsLayerLearn more
NewsLayer Premium
Unlock deeper intelligence.
Ad-free reading, exclusive research, and real-time onchain insights.
Go Premium
