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December 22, 2025

Securities and Exchange Commission v. Morocoin Tech Corp. et al

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Case Number:

1:25-cv-04102

Court:

Colorado

Nature of Suit:

Securities, Commodities, Exchange

Judge:

Nina Y. Wang

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

  1. December 22, 2025

    SEC Accuses 7 Cos. Of Crypto 'Confidence Scam'

    The U.S. Securities and Exchange Commission sued a group of companies Monday in Colorado federal court, aiming to reclaim $14 million that it is alleging the firms stole from U.S. investors in a cryptocurrency "confidence scam" and funneled abroad.

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