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SEC v. Donald Basile

The SEC alleges that Donald Basile orchestrated a $16 million fraud involving false claims about an insured Bitcoin Latinum token.

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$16.00M alleged lossFiled: Apr 18 · 07:32 UTCUpdated: May 29 · 18:55 UTC
Defendant (1)
  • Donald Basile
    crypto executive
Charges
  • Crypto fraud
Source
News article

https://cointelegraph.com/news/sec-donald-basile-16m-crypto-fraud-insured-token?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

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SEC charges Donald Basile in $16M crypto fraud tied to ‘insured’ token

CoinTelegraph · Apr 18 · 07:32 UTC