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February 06, 2023

Securities and Exchange Commission v. GexCrypto et al

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Case Number:

2:23-cv-00191

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Jennifer A. Dorsey

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 07, 2023

    Crypto 'Entrepreneur' Pays $2M To Settle SEC Fraud Charges

    A Las Vegas resident agreed Tuesday to pay roughly $2 million to resolve allegations from the U.S. Securities and Exchange Commission that he defrauded members of the Filipino community through a scheme involving crypto assets.

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