​A Latvian citizen was accused of setting up the fraudulent projects

Dec 3, 2021

​A Latvian citizen was accused of setting up the fraudulent projects

The SEC has filed a lawsuit seeking an injunction to prevent him from participating in any securities offerings

​The creator of a fraudulent crypto project was detained in Spain

Nov 24, 2021

​The creator of a fraudulent crypto project was detained in Spain

Interpol has been searching for the suspect since 2015