The SEC has filed a lawsuit seeking an injunction to prevent him from participating in any securities offerings
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Incidents
Dec 3, 2021
A Latvian citizen was accused of setting up the fraudulent projectsThe SEC has filed a lawsuit seeking an injunction to prevent him from participating in any securities offerings
Incidents
Nov 24, 2021
The creator of a fraudulent crypto project was detained in SpainInterpol has been searching for the suspect since 2015