Back view of a hacker wearing a hoodie and stealing bitcoins on a laptop screen. Look Inside SEC's Suit Over Alleged Fraudulent $30M Cryptocurrency Sales
"They're not at the top of the chain of alleged bad guys. They should have something to trade in exchange for leniency," Nicholas Duston, an attorney who represents clients in securities investigations, said of the three defendants.
June 16, 2021 at 05:16 PM
5 minute read
Financial Services and Banking
The original version of this story was published on New Jersey Law Journal
The U.S. Securities and Exchange Commission has accused three people of involvement in a $30 million cryptocurrency investment scam.
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