Providing Our Clients With Expert Advice And Industry Best Practices
Call US TODAY 864-649-6300
Menu
Search

In The News

Home > Acquisitions > AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
Dec1 - 20

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The U.S. Securities and Exchange Commission (SEC) has fought off a bid to have a case against an alleged $5.6 million digital currency scam dismissed. The watchdog wants the case against NAC Foundation and its founder to continue, arguing that they sold securities without the registering with the regulator.

In its filing with the Northern District of California, the SEC urged the judge to dismiss the NAC Foundation’s claims that the case has no merits. The Foundation had filed a motion to dismiss the case a month ago, accusing the regulator of misconduct and “purposefully attempting to mislead the court.” Read the complete article HERE.

Categories

Archives

Events

Nov. 1-3, 2021
Washington D.C.

INFiN's 2021 MoneyTrends Conference & Expo will be taking place November 1-3 at the Marriott Marquis in Washington, DC. Register for this live and in-person…

Nov 2-3, 2021
Los Angeles, CA

LA Blockchain Summit - November 2-3, 2021 LA Blockchain Summit is the leading conference & expo focused on blockchain investing, building and mainstream adoption. For…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.

Call Now Button