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Securities and Exchange Commission v. FLiK et al
Case Number:
1:20-cv-03739
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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March 28, 2024
Film Producer, 2 Cos. To Pay SEC $3.5M In ICO Scheme
A Georgia federal judge on Thursday signed off on a $3.5 million penalty levied by the U.S. Securities and Exchange Commission against two failed cryptocurrency ventures and the Atlanta film producer who promoted them through a pump-and-dump scheme.
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November 18, 2020
3 Associates Of Rapper TI To Pay SEC $103K In ICO Scheme
The social media manager for rapper T.I. and two other Atlanta men agreed to pay the U.S. Securities and Exchange Commission a collective $103,000 to settle claims they helped convince investors to buy now-worthless digital tokens in an initial coin offering.
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September 11, 2020
Rapper T.I. Fined $75K By SEC Over Alleged ICO Scheme
The U.S. Securities and Exchange Commission on Friday ordered rapper T.I. to pay $75,000 after finding he violated securities laws by duping investors into buying now-worthless digital tokens in an initial coin offering, as the SEC announced a lawsuit against others who were allegedly involved.