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September 18, 2024

Securities and Exchange Commission v. Rari Capital Inc. et al

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Case Number:

2:24-cv-07967

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Percy Anderson

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 Says Unregistered DeFi Project Pooled $1B In Crypto

    The U.S. Securities and Exchange Commission announced settlements with the business and co-founders behind decentralized finance, or DeFi, project Rari Capital Inc. on Wednesday after the regulator accused the project of misleading investors and acting as an unregistered broker.

Parties

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