Civil Complaint Courts Crypto Documents Fraud Regulatory Securities and Exchange Commission (SEC) United States District Court for the District of New Jersey Unlicensed/Unregistered USASeptember 20, 2024

SEC v. Anthony Lotito et al: Complaint (‘Bitcoin Mining Leaseback Fraud’)

Complaint alleging the defendants “fraudulently offered and sold unregistered securities as distributors for a purported sale leaseback program involving cryptocurrency-related technology” in U.S. Securities Exchange and Commission v. Anthony Lotito, Joseph Hagan, Revolution Leasing & Administration LLC, and SCRYPTmob II LLC at the U.S. District Court for the District of New Jersey.


    • 37
    September 20, 2024
    Anthony Lotito, Joseph Hagan, Revolution Leasing & Administration LLC, SCRYPTmob II LLC
    Securities and Exchange Commission
    Xx Xx Xx
    Crypto, Regulatory
    Fraud, Unlicensed/Unregistered
    Antonia Apps

    Topics

    Crypto Fraud Regulatory USA Unlicensed/Unregistered