Investor claims $1.39M loss from mining deals with inflated ROI projections.
A single fintech partner triggered a $68.8M credit hit.
His daughter allegedly got 9 million shares "for services" she never performed.
Bogus SEC filings, WhatsApp groups, and AI trading signals that never existed
Investors got projected returns dressed up as real ones, SEC says
Less than 1% of pool funds went to actual trading, CFTC says
Overpriced in-house funds allegedly cost participants millions in lost returns
He says the account portal went dark just as he tried to check what he owned.
Six insiders sold more than $30 million in stock before shares fell about 45%.
They settled the same day the SEC sued - but the penalty is still unset.
