SEC v. Russell Armand et al: Complaint (‘Crypto Investment Fraud’)

Complaint that “arises from the defendants’ unregistered and fraudulent offers and sales of crypto assets being offered and sold as securities to the investing public and their manipulative trading of those securities” in U.S. Securities and Exchange Commission v. Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, described as a resident of England and India, and Nam Tran at the U.S. District Court for the District of Massachusetts.

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Pages: 48

Date: October 09, 2024

Defendants/Respondents: Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, Nam Tran

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: David D'Addio

Topics

Regulatory USA United Kingdom Unlicensed/Unregistered

[ 4 more... ] [ top 5 ]

Keywords

Gotbit Consulting Gotbit Hedge Fund Saitama Inu Saitama LLC

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