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”.
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August 06, 2021
Blockchain Credit Partners, DeFi Money Market, Gregory Keough, Derek Acree
U. S. Securities and Exchange Commission
Topics
Cayman Islands Crypto Fraud Investment RegulatoryKeywords
Blockchain Credit Partners DeFi Money Market Derek Acree Gregory Keough U. S. Securities and Exchange Commission