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September 17, 2024

Securities And Exchange Commission v. Nanobit Corporation et al

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Case Number:

2:24-cv-06517

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Sanket J. Bulsara

Firms

Government Agencies

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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. September 18, 2024

    SEC Files Its 1st Suits Over 'Pig Butchering' Crypto Scams

    The U.S. Securities and Exchange Commission has filed two first-of-their-kind suits against a series of entities and individuals behind a pair of so-called pig butchering schemes that allegedly solicited investments in fake crypto platforms by gaining people's trust over social media only to scam them out of nearly $3 million.

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