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Securities and Exchange Commission v. Green United, LLC et al
Case Number:
2:23-cv-00159
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 26, 2024
Crypto Miner Can't Get Quick Appeal In SEC Fraud Suit
A Utah man accused of defrauding crypto mining investors out of $18 million must face the claims that the U.S. Securities and Exchange Commission brought against him after a lower court judge on Tuesday declined his request to send the case to the Tenth Circuit.
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October 25, 2024
SEC's Crypto Mining Case Belongs In 10th Circ., Court Hears
A Utah man accused of defrauding crypto mining investors out of $18 million is hoping for an opportunity to have his case heard before the Tenth Circuit, arguing that the mining equipment is not a security and that the U.S. Securities and Exchange Commission should be forced to drop the suit.
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September 23, 2024
Crypto Miners Must Keep Fighting SEC's $18M Fraud Claims
A Utah federal judge on Monday refused to throw out the U.S. Securities and Exchange Commission's suit accusing two Utah residents of running an $18 million crypto fraud scheme, rejecting their arguments that the transactions at the heart of the dispute do not involve securities subject to the SEC's regulation.
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August 07, 2023
SEC Says Terraform Ruling Favors Suit Against Crypto Miner
The U.S. Securities and Exchange Commission has told a Utah federal judge that its recent victory against crypto issuer Terraform Labs bolsters its arguments against another company it is suing for allegedly running an $18 million crypto fraud.
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May 22, 2023
SEC Has No Say Over Crypto Mining Sales, Court Told
Two Utah residents accused of running an $18 million crypto fraud say the U.S. Securities and Exchange Commission's case against them should be thrown out because the agency has no authority to regulate the sale of the crypto mining equipment through which they allegedly committed the fraud.