Cayman Islands blockchain firm DeFi Money Market and its US founders, Gregory Keough and Derek Acree, have shut down their business and agreed to pay $13 million to settle SEC allegations that they perpetrated a $30 million fraud involving digital tokens.
SEC accuses Cayman firm & US operators of ‘$30M digital tokens fraud’
3 years ago
Topics
Cayman Islands Crypto Fraud Investment USAKeywords
Blockchain Credit Partners DeFi Money Market Derek Acree Gregory Keough