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Search SEC Obtains Temporary Restraining Order and Asset Freeze Against Shawn C. Cutting Regarding Allegations of Digital Asset Fraud The Securities and Exchange Commission (SEC) has filed an emergency action and obtained a temporary restraining order and asset freeze against Shawn C. Cutting. The SEC alleges that Cutting raised millions of dollars by falsely claiming to be a financial adviser with securities licenses, overstating investment returns, and misappropriating money received from investors. The SEC claims that from October 2017 through at least May 2020, Cutting raised at least $6.9 million from over 450 investors by representing that he would pool investor monies into a fund that invested in various digital assets. Cutting allegedly received money from investors, including Crypto Traders Management, LLC, Cutting’s wife Janine M. Cutting, and three entities Cutting controls, Golden Cross Investments, LLC, Lake View Trust, and Tyson Trust.

Golden crossUnited kingdomUnited statesCrypto traders managementExchange commissionGolden cross investmentsUs district courtLake view trustதங்கம் குறுக்குஒன்றுபட்டது கிஂக்டம்ஒன்றுபட்டது மாநிலங்களில்கிரிப்டோ வர்த்தகர்கள் மேலாண்மைபரிமாற்றம் தரகுதங்கம் குறுக்கு முதலீடுகள்எங்களுக்கு மாவட்டம் நீதிமன்றம்ஏரி பார்வை நம்பிக்கை