SEC Nabs Injunction Against Crypto Mining Corp. CEO

By Katryna Perera (May 23, 2022, 8:02 PM EDT) -- A Florida federal judge granted the U.S. Securities and Exchange Commission's motion for a temporary restraining order against a crypto mining promoter accused of having shafted investors out of $62 million in a yearslong scheme.

U.S. District Judge K. Michael Moore issued an order on Friday stating that the SEC's motion for an emergency temporary restraining order against Luiz Capuci Jr. and the other defendants in the case is granted.

Capuci was hit with a criminal and civil case from the government in early May. According to an indictment, Capuci allegedly traveled the world telling would-be investors in his MCC International...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!