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March 29, 2023

United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al

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

Coverage

  1. 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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