SEC Refiles Civil Action Accusing DEBT Box Operators of $200 Million Crypto Offering Fraud
The US Securities and Exchange Commission (SEC) has initiated a fresh civil lawsuit in the U.S. District Court for the District of Utah, accusing the operators of a cryptocurrency enterprise known as DEBT Box of running a multi-year offering fraud that raised at least $200… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged debt box, enforcement action, ponzi scheme, sec