Sec Case
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US SEC vs NanoBit: Regulator Wins $5.4 Million Judgment in NanoBit Fraud Case
The US Securities and Exchange Commission has secured a $5.4 million court judgment against NanoBit Limited and its affiliates over a crypto investment fraud scheme that targeted at least 18 investors between 2023 and 2024. The ruling follows allegations that the defendants used fake investment platforms, misleading social media promotions, and Wha...
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US Judge Awards $40.7 Million in Securities and Exchange Commission Case Over Bitcoin Ponzi Scheme
A US federal judge in Texas ordered Bitcoin Savings and Trust and its owner to pay a combined $40.7 million after the Securities and Exchange Commission established that the company, which sold investments using the virtual currency, was a Ponzi scheme.
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US SEC vs NanoBit: Regulator Wins $5.4 Million Judgment in NanoBit Fraud Case
The US Securities and Exchange Commission has secured a $5.4 million court judgment against NanoBit Limited and its affiliates over a crypto investment fraud scheme that targeted at least 18 investors between 2023 and 2024. The ruling follows allegations that the defendants used fake investment platforms, misleading social media promotions, and Wha...
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US Judge Awards $40.7 Million in Securities and Exchange Commission Case Over Bitcoin Ponzi Scheme
A US federal judge in Texas ordered Bitcoin Savings and Trust and its owner to pay a combined $40.7 million after the Securities and Exchange Commission established that the company, which sold investments using the virtual currency, was a Ponzi scheme.
