SEC v. Edgar Radjabli et al: Complaint

Complaint alleging fraud involving, inter alia, digital assets issued by Cayman Islands-domiciled Apis Token Ltd. in U. S. Securities and Exchange Commission v. Edgar Radjabli, Apis Capital Management LLC, and My Loan Doctor LLC at the U. S. District Court for the District of North Carolina.


  • 21
    June 11, 2021
    Edgar Radjabli, Apis Capital Management LLC, My Loan Doctor LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud