DOJ Indicts ‘Modesto Cardano’ Trading Firm for Illegal Investment Solicitation The firm allegedly promised 10% monthly returns via social media while lacking SEC approval, triggering cybercrime-enhanced charges for unregistered securities sales. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ January 21, 2026 3:48 am