Civil Complaint Courts Crypto Documents Fraud Latvia Regulatory United States District Court for the Eastern District of New York Unlicensed/Unregistered USADecember 2, 2021

SEC v. Ivars Auzins: Complaint

Complaint alleging “the fraudulent offer and sale of unregistered securities, including digital asset securities” involving “the Denaro initial coin offering and “the Innovamine cloud mining platform” in U. S. Securities and Exchange Commission v. Ivars Auzins, a.k.a. Ron Ramsey, a.k.a. Daniel Gaines, described as a citizen and resident of Latvia, at the U. S. District Court for the Eastern District of New York.

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Pages: 29

Date: December 02, 2021

Defendants/Respondents: Ivars Auzins

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Daniel Gaines Ivars Auzins Ron Ramsey

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