Crypto Trader Strikes Deal To End SEC 'Academy' Scam Claim

By Elliot Weld · September 1, 2023, 6:45 PM EDT

A purported cryptocurrency expert accused by the U.S. Securities and Exchange Commission of conspiring to bilk over $12 million from investors was permanently enjoined from offering the sale of securities and...

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Documents

Order

Case Information

Case Title

Securities And Exchange Commission v. Chavez et al

Case Number

Court

Texas Southern

Nature of Suit

Securities/Commodities

Date Filed

September 29, 2022

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