Vy Pham

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.

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.

Criminal Indictment in USA v. Gotbit Consulting LLC, of Belize; Fedor Kedrov, of Russia, and Qawi Jalili, a.k.a. Kavi JLL, of Russia, at the U.S. District Court for the District of Massachusetts.