Complaint alleging “a fraudulent and unregistered initial coin offering of digital asset securities” in U. S. Securities and Exchange Commission v. Sergii ‘Sergey’ Grybniak, of Brooklyn, NY, and Opporty International Inc., of Delaware, as Defendants, and Clever Solution Inc., of Delaware, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.
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January 21, 2020
Sergey Grybniak, Opporty International Inc., Clever Solution Inc.
U. S. Securities and Exchange Commission
Topics
Crypto Fraud Investment Regulatory USAKeywords
Clever Solution Inc. OPP Tokens Opporty International Inc. Sergey Grybniak U. S. Securities and Exchange Commission