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SEC gov | Philip Verges, James D Tilton, Jr , Robert F Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants

SEC gov | Philip Verges, James D Tilton, Jr , Robert F Malin, Linda Malin, and Blue Citi, LLC, Defendants, and SMEA2Z, LLC, 143 Partners LLC, West Cucharras, LLC, and JDT Trading, LLC, Relief Defendants
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesFort worthLinda malinCarol stumbaughJasonj leeRobert malinCristy hartDerek kleinmannChristopher reynoldsJason reinschRaymond wolffJamesd tilton jrEricr wernerB david fraserRobert nesbittSarahs mallett

SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset

The FINANCIAL The Securities and Exchange Commission today charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered offerings of crypto asset securities that raised more than $1 billion in crypto assets from investors. The SEC also charged Heart and PulseChain with fraud forThe FINANCIAL The Securities and Exchange Commission today charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered offerings of crypto asset securities that raised more than $1 billion in crypto assets from investors. The SEC also charged Heart and PulseChain with fraud for » The FINANCIAL Crime

New yorkUnited statesJamie hausseckerB david fraserDerek kleinmannJorgeg tenreiroMatthewj guldeJaime marinaroRichard schuelerDavid hirschEric wernerSarahs mallettUs district courtExchange commissionFort worth regional officeRichard heart

SEC gov | SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion

SEC gov | SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDerek kleinmannJaime marinaroSarahs mallettJamie hausseckerRichard schuelerB david fraserEric wernerJorgeg tenreiroMatthewj guldeDavid hirschExchange commissionFort worth regional officeUs district courtRichard heart

Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, and Brian Kingsfield (Release No LR-25761; Jun 30, 2023)

Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, and Brian Kingsfield (Release No LR-25761; Jun 30, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesFort worthPatrick thomasGary kouletasThomas collinsDamon duranteDerek kleinmannBrian kingsfieldB david fraserScott levineSarahs mallettEricr wernerMatthewj guldeSecurities exchangeGlobal resource energy incUs district court

SEC Charges Coinbase as an Unregistered Securities Exchange

Regulator says Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto asset securities.

New jerseyUnited statesNew yorkSouth carolinaSan franciscoSamy mayerDavid hirschGary genslerNick margidaDanielle voorheesLadan stewartErine wilkKellen chenJorgeg tenreiroGurbirs grewalDerek kleinmann