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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:

Timothy P O'Hara

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. 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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