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Securities and Exchange Commission v. Rivetz Corp. et al
Case Number:
3:21-cv-30092
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 30, 2024
SEC Scores Win In $18M Crypto Registration Suit
The U.S. Securities and Exchange Commission was granted an early win Monday in a case alleging that a startup founder illegally sold $18 million in cryptocurrency tokens, after a federal judge said it was "undisputed" that the founder knew that he hadn't registered the tokens.
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January 21, 2022
Startup CEO Seeks To Shake SEC's $18M Crypto Fraud Claims
A Massachusetts man accused of illegally selling $18 million in cryptocurrency tokens hit back against the U.S. Securities and Exchange Commission's allegations, saying the agency didn't show the tokens were securities.
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September 08, 2021
SEC Says Crypto Startup Sold $18M In Useless Tokens
A Massachusetts man illegally sold $18 million in unregistered securities in the form of a useless crypto coin, then gave himself a bonus and bought a house in the Cayman Islands, the SEC alleged Wednesday.