Complaint alleging “a fraudulent and unregistered offering (initial coin offering, or “ICO”) of digital asset securities, known during most of the relevant time as BCT Tokens” in U. S. Securities and Exchange Commission v. Ali Asif Hamid, described as a citizen of Canada residing in Ontario, Canada; Michael Gietz, of Idaho Falls, Idaho, and Cristine Page, a.k.a. Cristina Page, of Brooklyn, New York, at the U. S. District Court for the District of New Jersey.
22
June 15, 2021
Ali Asif Hamid, Michael Gietz, Cristine Page
U. S. Securities and Exchange Commission
Topics
Canada Cayman Islands Crypto Fraud RegulatoryKeywords
Ali Asif Hamid Boaz Manor Cristina Page Cristine Page Edith Pardo