SEC v. Mining Capital Coin et al: Complaint (‘Crypto-Based Investment Fraud’)

Complaint alleging a cryptocurrency-based investment fraud in U.S. Securities and Exchange Commission v. MCC International Corp., d.b.a. Mining Capital Coin Corp., of Massachusetts; CPTLCoin Corp., of Massachusetts; Bitchain Exchanges, described as “an unincorporated organization or association”; Luiz Carlos Capuci Jr., a.k.a. Junior Caputti, described as a citizen of Brazil and the USA residing in Port St. Lucie, Florida, and Emerson Sousa Pires, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.

  • 28
    April 07, 2022
    MCC International Corp., CPTLCoin Corp., Bitchain Exchanges, Luiz Carlos Capuci Jr., Emerson Sousa Pires
    Securities and Exchange Commission
    Xx Xx Xx