Latest Breaking News On - தாய்லாந்து பத்திரங்கள் - Page 11 : comparemela.com

SEC Charges U.S. Promoters Of $2 Billion Global Crypto Lending Securities Offering Date 28/05/2021 The Securities and Exchange Commission announced today that it has filed an action against five individuals alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billion from retail investors. According to the SEC s complaint, filed in the United States District Court for the Southern District of New York, from approximately January 2017 to January 2018, BitConnect used a network of promoters, including U.S.-based Trevon Brown (a.k.a. Trevon James), Craig Grant, Ryan Maasen, and Michael Noble (a.k.a. Michael Crypto) to market and sell securities in its lending program.  The SEC s complaint alleges that these promoters offered and sold the securities without registering the securities offering with the Commission, and without being registered as broker-dealers with the Commission, as required by the federal securities laws.  T

New yorkUnited statesHong kongCayman islandsGwen licardoRyan maasenKristina littmanTrevon brownTrevon jamesJordan bakerLara shalov mehrabanMark sylvesterJohno enrightMichael bakerPamela sawhneyJoshua jeppesen