The U.S. SEC has filed a complaint against 18 individuals and entities in or from Canada, Cayman Islands, Dominican Republic, Nevis, United Kingdom, and United States for their alleged participation in a 'hacking and securities fraud scheme', with some of the conduct allegedly concealed through offshore accounts in the Bahamas, Belize, Switzerland, and U.K.
Articles Bahamas Belize Canada Cayman Islands Dominican Republic Featured Fraud Hacking Investment St. Kitts & Nevis Switzerland United Kingdom USAAugust 15, 2022
SEC sues 18 entities for alleged $1.3M ‘hacking and securities fraud scheme’
2 months ago
TopicsBahamas Belize Canada Cayman Islands Dominican Republic [ 7 more... ] [ top 5 ]
Keywords9224-3708 Quebec Alabron Capital alabron Capital Corp. Anna Tang Avatele Group
Beaufort Securities Breanne Wong Christophe Merani Christopher Smith Davies Wong Distributions Bano Glenn Laken Harmony Ridge Corp. HE Capital Jason Black Jeffrey Cox Kuldeep Sidhu Maximum Ventures Holdings Phillip Sewell Pop Holdings Rahim Mohamed Richard Smith Richard Tang Robert Seeley Seton Securities International Ltd. Silverton SA White Sands Securities Zoltan Nagy[ 23 more... ] [ top 5 ]