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SEC Charges U.S. Promoters Of $2 Billion Global Crypto Lending Securities Offering

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 secur ....

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Rok z pandemią. Jaka jest kondycja psychiczna Polaków?

Rok z pandemią. Jaka jest kondycja psychiczna Polaków?
wydarzenia.interia.pl - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wydarzenia.interia.pl Daily Mail and Mail on Sunday newspapers.

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हिंद-प्रशांत चुनौती से निपटने में अमेरिका के लिए भारत अहम साझीदार : पेंटागन

हिंद-प्रशांत चुनौती से निपटने में अमेरिका के लिए भारत अहम साझीदार : पेंटागन
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India an important partner for the US in tackling the Indo-Pacific challenge: Pentagon

India an important partner for the US in tackling the Indo-Pacific challenge: Pentagon
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Strategi Satgas Tulungagung menekan laju sebaran COVID-19 (2)

Strategi Satgas Tulungagung menekan laju sebaran COVID-19 (2)
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