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New Complaint – SEC v Vladimir Okhotnikov, et al | McGuireWoods LLP

Securities and Exchange Commission v. Okhotnikov was filed in the United States District Court for the Northern District of Illinois on August 1, 2022, claiming violations of several.

United statesSergey maslakovJane doeLola ferrariSamueld ellisMikail sergeevMarkf hamlinSarahl theissenVladimir okhotnikovExchange commissionUnited states district courtSecurities exchangeNorthern districtSecurities actSecurities exchange actDefendants vladimir okhotnikov

Crypto Crusader Forsage Group members charged in the US

Authorities in the US have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an alleged US$300 million global

Georgia generalJawa timurSouth koreaSouth koreanSergey maslakovRuja ignatovaLola ferrariVladimir okhotnikovMikail sergeevYaya fanusieExchange commissionCrypto crusaders

SEC Charges Eleven Individuals In $300 Million Crypto Pyramid Scheme - Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U S , Russia

SEC Charges Eleven Individuals In $300 Million Crypto Pyramid Scheme - Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U S , Russia
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United statesJawa timurGeorgia generalRepublic of georgiaThe philippinesRonaldr deeringCheri beth bowenVladimir okhotnikovPatrick costelloSamueld ellisLiz canizaresChristopher carneyAlishar shepperdLola ferrariMikail sergeevJane doe