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Charles Winn LLC (Release No LR-25699; Apr 20, 2023)
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Beaxy Digital, Ltd , et al (Release No LR-25687; Apr 3, 2023)
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SEC gov | SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency
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<p><span>The Securities and Exchange Commission today charged the crypto asset trading platform beaxy.com (the Beaxy Platform) and its executives for failing to register as a national securities exchange, broker, and clearing agency. The SEC also charged the founder of the platform, Artak Hamazaspyan, and a company he controlled, Beaxy Digital, Ltd., with raising $8 million in an unregistered offering of the Beaxy token (BXY) and alleged that Hamazaspyan misappropriated at least $900,000 for personal use, including gambling. Finally, the SEC charged market makers operating on the Beaxy Platform as unregistered dealers.</span></p>
SEC Charges Rogue Trader Who Bankrupted His Firm
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