Civil Complaint Courts Crypto Documents Investment Regulatory United Kingdom United States District Court for the Southern District of New York Unlicensed/Unregistered USAMay 28, 2021

SEC v. Trevon Brown et al: Complaint

Complaint alleging unregistered activity involving cryptocurrency firm BitConnect in U. S. Securities and Exchange Commission v. Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, and Michael Noble, as Defendants, and Laura Mascola, as Relief Defendant, at the U. S. District Court for the Southern District of New York.

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Pages: 39

Date: May 28, 2021

Defendants/Respondents: Trevon Brown, Craig Grant, Joshua Jeppesen, Ryan Maasen, Michael Noble, Laura Mascola

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

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Crypto Investment Regulatory USA United Kingdom

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

BitConnect Craig Grant Joshua Jeppesen Laura Mascola Michael Noble

Ryan Maasen Trevon Brown U. S. Securities and Exchange Commission

[ 3 more... ] [ top 5 ]

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