Administrative Order by the U.S. Securities and Exchange Commission imposing fines totaling $225,000 on SparkLabs Global Ventures Management LLC, of Delaware; SparkLabs Management LLC, of Delaware, and Bernard Moon, of California, for “unauthorized and undisclosed inter-fund loan transactions” involving, inter alia, Cayman Islands-domiciled entities based in South Korea and Taiwan.
September 12, 2022
SparkLabs Global Ventures Management LLC, SparkLabs Management LLC, Bernard Moon
Topics
Cayman Islands Investment Regulatory South Korea TaiwanKeywords
Bernard Moon SparkLabs