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Brian Raymond Callahan et al (Release No LR-25728; May 17, 2023)
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Lee Cohen, LLC (Release No LR-25704; May 3, 2023)
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SEC Charges Ontrak (OTRK) Chairman Terren Peizer with Insider Trading
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SEC Charges Ontrak Chairman Terren Peizer with Insider Trading
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<p><span>The Securities and Exchange Commission today charged Genesis Global Capital, LLC and Gemini Trust Company, LLC for the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program. Through this unregistered offering, Genesis and Gemini raised billions of dollars’ worth of crypto assets from hundreds of thousands of investors. Investigations into other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.</span></p>