Civil 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: Notice of Settlement & Motion for Judgment (‘$8M Unregistered Crypto Offering & Fraud’)

    SEC’s Notice of Settlement & Motion for Judgment 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.


    • 124
    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

    Related Content

    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 Future Digital Markets
    Future Financial Nicholas Murphy Randolph Bay Abbott Windy Financial Windy Inc.
    [ 5 more... ] [ top 5 ]

    Related Content

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

    March 29, 2023