SEC Charges Global Crypto Lending Platform and Top Executives in $2 Billion Fraud
Retrieved on:
Wednesday, September 1, 2021
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The SEC's complaint charges Defendants with violating the antifraud and registration provisions of the federal securities laws.
Key Points:
- The SEC's complaint charges Defendants with violating the antifraud and registration provisions of the federal securities laws.
- The case was supervised by John O. Enright, Ms. Mehraban and Kristina Littman, Chief of the Cyber Unit.
- The SEC's Office of Investor Education and Advocacy and Enforcement's Retail Strategy Task Force has issued an Investor Alert on Digital Asset and Crypto Investment .
- Investors can find additional information about digital asset and "crypto" investment schemes, including the warning signs of fraud, at Investor.gov .