A group called Uulala, which was the first applicant to be approved to conduct an Initial Coin Offering in crypto-friendly Bermuda, has been accused of perpetrating a $9 million digital tokens fraud in a complaint filed at federal court in California by the SEC – two-and-a-half years after the scheme was exposed by OffshoreAlert.
Articles Bermuda Crypto Featured Fraud Investment Unlicensed/Unregistered USA UulalaAugust 4, 2021
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David Burt Matthew Loughran Oscar Garcia Uulala