Civil Complaint Courts Crypto Documents Fraud Investment Regulatory United States District Court for the Eastern District of New York Unlicensed/Unregistered USAJanuary 21, 2020

SEC v. Sergey Grybniak et al: Complaint

Complaint alleging “a fraudulent and unregistered initial coin offering of digital asset securities” in U. S. Securities and Exchange Commission v. Sergii ‘Sergey’ Grybniak, of Brooklyn, NY, and Opporty International Inc., of Delaware, as Defendants, and Clever Solution Inc., of Delaware, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.


    • 50
    January 21, 2020
    Sergey Grybniak, Opporty International Inc., Clever Solution Inc.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Fraud, Unlicensed/Unregistered

    Topics

    Crypto Fraud Investment Regulatory USA
    Unlicensed/Unregistered
    [ 1 more... ] [ top 5 ]

    Keywords

    Clever Solution Inc. OPP Tokens Opporty International Inc. Sergey Grybniak U. S. Securities and Exchange Commission