Gotbit Consulting

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Allegations

SEC v. Vy Pham: Complaint (‘Crypto Investment Fraud’)

Complaint that "arises from Defendant Vy Pham’s unregistered offers and sales of two crypto assets as securities, and from her schemes to manipulate the market for those securities " in U.S. Securities and Exchange Commission v. Vy Pham at the U.S. District Court for the District of Massachusetts.

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.

SEC v. Gotbit Consulting LLC et al: Complaint (‘Crypto Investment Fraud’)

Complaint in U.S. Securities and Exchange Commission v. Gotbit Consulting LLC, a.k.a. Gotbit Hedge Fund, described as a Belize company that "purports to have offices in Armenia, Portugal, Turkey, Vietnam, the United Arab Emirates, and the United Kingdom", and Fedor Kedrov, of Russia, at the U.S. District Court for the District of Massachusetts.