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Bookmarking Crypto InsightsSun, 09 Jan 2022 04:30:56 +0000en-US
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3232SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme
https://www.digit.info/sec-charges-australian-man-behind-the-machine-in-41m-crypto-fraud-scheme/
Sun, 09 Jan 2022 04:30:56 +0000https://www.digit.info/2022/01/09/sec-charges-australian-man-behind-the-machine-in-41m-crypto-fraud-scheme/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection with an unregistered offer and sale of digital asset securities.” ‘Man Behind the […]
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection with an unregistered offer and sale of digital asset securities.” ‘Man Behind the […]