SEC v. Ali Asif Hamid et al: Complaint

Complaint alleging “a fraudulent and unregistered offering (initial coin offering, or “ICO”) of digital asset securities, known during most of the relevant time as BCT Tokens” in U. S. Securities and Exchange Commission v. Ali Asif Hamid, described as a citizen of Canada residing in Ontario, Canada; Michael Gietz, of Idaho Falls, Idaho, and Cristine Page, a.k.a. Cristina Page, of Brooklyn, New York, at the U. S. District Court for the District of New Jersey.

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Pages: 22

Date: June 15, 2021

Defendants/Respondents: Ali Asif Hamid, Michael Gietz, Cristine Page

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Ali Asif Hamid Boaz Manor Cristina Page Cristine Page Edith Pardo

Michael Gietz U. S. Securities and Exchange Commission

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