SEC and New York Attorney General action over an alleged $650M crypto scheme
Lead counsel for a client in an SEC emergency enforcement action and a parallel New York Attorney General action arising from an alleged fraudulent crypto trading-investment and pyramid scheme that raised crypto assets worth more than $650 million. Jurisdictions include Haiti, Panama, and the Grenadines.
Cross-border
Financial Services
Cryptocurrency & Digital Assets
Representative Matter
SEC emergency action over an alleged $100M crypto Ponzi scheme
Represents the co-founder of a cryptocurrency fund that held roughly $150 million in assets, in an SEC emergency enforcement action alleging a $100 million Ponzi scheme. Managing simultaneous parallel criminal exposure in the Southern District of Florida.
