Case profileSettledFederalSEC

SEC v. NanoBit

The SEC alleges that NanoBit operated a fraudulent crypto trading platform and misappropriated hundreds of thousands of dollars from investors. The SEC secured a $5.4 million judgment against the entity.

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$5.40M alleged lossFiled: Jun 30 · 03:06 UTCUpdated: Jun 30 · 05:27 UTC

Defendant (1)

NanoBit
Entity defendant2 cases

Charges

Crypto fraud
Investment fraud

Source

News article

https://cointelegraph.com/news/sec-wins-54m-judgment-in-nanobit-crypto-fraud-case?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

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SEC wins $5.4M judgment in NanoBit crypto fraud case

CoinTelegraph · Jun 30 · 03:06 UTC