Cayman Islands Civil Complaint Courts Crypto Documents Fraud Investment Regulatory United States District Court for the District of South Carolina USAJune 11, 2021

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.

Pages: 21

Date: June 11, 2021

Defendants/Respondents: Edgar Radjabli, Apis Capital Management LLC, My Loan Doctor LLC

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

ACM Market Neutral Volatility Strategy Fund Apis Capital Management LLC Apis Token Fund Apis Ventures Edgar Radjabli

My Loan Doctor LLC U. S. Securities and Exchange Commission

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

SEC v. Edgar Radjabli et al: Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Apis Token Ltd.: Directors