DeFi Money Market et al: $13M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties on Blockchain Credit Partners, d.b.a. DeFi Money Market, of the Cayman Islands; Gregory Keough, and Derek Acree, both of Florida, for an alleged fraud that involved selling “more than $30 million of securities in unregistered offerings by using smart contracts and “decentralized finance” technology to sell digital tokens”.

  • 15
    August 06, 2021
    Blockchain Credit Partners, DeFi Money Market, Gregory Keough, Derek Acree
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud, Unlicensed Activity