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3232US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings
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Sat, 04 Dec 2021 23:30:40 +0000https://www.digit.info/2021/12/04/us-sec-charges-man-with-defrauding-crypto-investors-in-two-digital-asset-securities-offerings/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds that were raised.” Two Fraudulent Crypto Schemes The SEC announced Thursday that it […]
The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds that were raised.” Two Fraudulent Crypto Schemes The SEC announced Thursday that it […]