Cayman Islands Crypto Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) Unlicensed/Unregistered USAAugust 6, 2021

DeFi Money Market et al: $13M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties on Blockchain Credit Partners, d.b.a. DeFi Money Market, of the Cayman Islands; Gregory Keough, and Derek Acree, both of Florida, for an alleged fraud that involved selling “more than $30 million of securities in unregistered offerings by using smart contracts and “decentralized finance” technology to sell digital tokens”.

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Pages: 15

Date: August 06, 2021

Defendant(s)/Respondent(s): Blockchain Credit Partners, DeFi Money Market, Gregory Keough, Derek Acree

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

USA Unlicensed/Unregistered

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Keywords

Blockchain Credit Partners DeFi Money Market Derek Acree Gregory Keough U. S. Securities and Exchange Commission

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DeFi Money Market et al: $13M Penalties

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