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March 29, 2023
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
Case Number:
1:23-cv-01962
Court:
Nature of Suit:
Judge:
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
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March 29, 2023
Crypto Platform Beaxy Shuttered As SEC Pursues Founder
The U.S. Securities and Exchange Commission announced a lawsuit Wednesday against cryptocurrency trading platform Beaxy and its Armenia-based founder, forcing the exchange to close based on allegations that it failed to register its activities on several fronts and raised $8 million in unregistered sales of its BXY token.
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