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United States Securities and Exchange Commission v. MCC International Corp. et al
Case Number:
2:22-cv-14129
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 27, 2025
SEC Nets $46M Default Judgment In Crypto Fraud Case
A purported cryptocurrency mining and trading company and its founders are on the hook for over $46 million in combined payments to the U.S. Securities and Exchange Commission after allegedly defrauding potentially over 65,500 investors out of $28 million, a Florida federal judge has determined.
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February 27, 2025
Crypto Fugitives Should Pay SEC $46M, Judge Recommends
A cryptocurrency mining company and its founders, who fled to Brazil after the SEC launched an investigation, should be on the hook for more than $46 million in combined payments to harmed investors, along with interest and penalties, a magistrate judge has recommended.
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April 09, 2024
Crypto Mining CEO's Asset Freeze Fight Axed At 11th Circ.
An Eleventh Circuit panel has rejected a bid to lift an asset freeze by a man accused of running a crypto mining scheme, ruling U.S. financial industry regulators did not have to formally serve him before asking a court to block activity in his financial accounts.
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May 23, 2022
SEC Nabs Injunction Against Crypto Mining Corp. CEO
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.
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May 06, 2022
Crypto Mining Corp. CEO Indicted In $62M Fraud Scheme
A crypto mining promoter shafted investors out of $62 million in a yearslong scheme that was all glitter and no gold, according to twin criminal and civil cases the federal government announced Friday.