Civil Complaint Courts Crypto Documents Fraud Hong Kong Misappropriation Regulatory United States District Court for the Southern District of New York USAApril 20, 2021

SEC v. Sheng-Wen Cheng: Complaint

Complaint alleging “misappropriation of investor funds and material misrepresentations in connection with the offering of equity and digital asset securities to investors in Alchemy Finance, Inc., Alchemy Company, Ltd., and Alchemy Coin, Ltd.”, which are domiciled in Delaware and Hong Kong, in U. S. Securities and Exchange Commission v. Sheng-Wen Cheng, of New York, USA, at the U. S. District Court for the Southern District of New York.

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Pages: 11

Date: April 20, 2021

Defendants/Respondents: Sheng-Wen Cheng

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

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Fraud, Misappropriation

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alchemy Coin Alchemy Company Alchemy Finance Sheng-Wen Cheng U. S. Securities and Exchange Commission

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