Case profileSettledFederalSEC

SEC v. NanoBit

The SEC alleges that NanoBit, a cryptocurrency platform, deceived investors and embezzled funds. The case was resolved with a final judgment ordering over $5 million in fines.

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$5.00M alleged lossFiled: Jun 29 · 19:51 UTCUpdated: Jun 29 · 22:27 UTC

Defendant (1)

NanoBit
Entity defendant2 cases

Charges

Crypto fraud
Investment fraud

Source

News article

https://www.theblock.co/post/406613/sec-wraps-up-nanobit-crypto-fraud-case-final-judgment-ordering-5-million-fines?utm_source=rss&utm_medium=rss

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SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines

The Block · Jun 29 · 19:51 UTC