SEC charges alleged hedge fund with defrauding $1.2M from investors
The company allegedly raised the funds through an offer and sale of fraudulent securities for a hedge fund purported to invest in crypto-assets.
The company allegedly raised the funds through an offer and sale of fraudulent securities for a hedge fund purported to invest in crypto-assets.
The company agreed to pay a $1.5M penalty to the DFPI on behalf of 51 U.S. jurisdictions, mirroring a similar settlement with the SEC.
Learn more about this topic and others in the NMLS Resource Center.
Learn more about this topic and others in the NMLS Resource Center.