Civil Complaint Courts Crypto Documents Fraud Investment Misappropriation Regulatory St. Kitts & Nevis United States District Court for the Northern District of Illinois Unlicensed/Unregistered USAMarch 29, 2023

    SEC v. Beaxy Digital Ltd. et al: Complaint (‘$8M Unregistered Crypto Offering & Fraud’)

    Complaint in U.S. Securities and Exchange Commission v. Beaxy Digital, Ltd., of Saint Kitts and Nevis; Artak Hamazaspyan, Windy Inc., Nicholas Murphy, Randolph Bay Abbott, Braverock Investments, LLC, Future Digital Markets, Inc., Windy Financial LLC, Future Financial LLC, and Brian Peterson at the U.S. District Court for the Northern District of Illinois.


    • 31
    March 29, 2023
    Beaxy Digital Ltd., Artak Hamazaspyan, Windy Inc., Nicholas Murphy, Randolph Bay Abbott, Braverock Investments LLC, Future Digital Markets Inc., Windy Financial LLC, Future Financial LLC, Brian Peterson
    Securities and Exchange Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Fraud, Misappropriation, Unlicensed/Unregistered
    Alyssa Qualls

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    Topics

    Crypto Fraud Investment Misappropriation Regulatory
    St. Kitts & Nevis USA Unlicensed/Unregistered
    [ 3 more... ] [ top 5 ]

    Keywords

    Artak Hamazaspyan Beaxy Digital Braverock Investments Brian Peterson Chicago Crypto Capital
    Dragonchain Future Digital Markets Future Financial Nicholas Murphy Randolph Bay Abbott Windy Blockchain Solutions Windy Financial Windy Inc.
    [ 8 more... ] [ top 5 ]

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