Civil Complaint Courts Crypto Documents Fraud India Investment Regulatory United States District Court for the Southern District of New York Unlicensed/Unregistered USASeptember 1, 2021

SEC v. BitConnect et al: Complaint

Complaint alleging a securities fraud “that ultimately succeeded in obtaining more than 325,000 Bitcoin, or approximately $2 billion, from investors worldwide” in U. S. Securities and Exchange Commission v. BitConnect, described as “an unincorporated organization”; Satish Kumbhani, described as a citizen and resident of India; Glenn Arcaro, described as a citizen of the United States residing in California, and Future Money Ltd., of Hong Kong, at the U. S. District Court for the Southern District of New York.

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Pages: 49

Date: September 01, 2021

Defendants/Respondents: BitConnect, Satish Kumbhani, Glenn Arcaro, Future Money Ltd.

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

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

BitConnect Craig Grant Future Money Ltd. Glenn Arcaro Joshua Jeppesen

Michael Noble Ryan Maasen Satish Kumbhani Trevon Brown U. S. Securities and Exchange Commission

[ 5 more... ] [ top 5 ]

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SEC v. BitConnect et al: Complaint

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