Sparkster Ltd. et al: $30M+ Penalties (‘Unregistered Crypto Offering’)

Administrative Order by the U.S. Securities and Exchange Commission imposing fines and disgorgement totaling $30.75 million on Sparkster Ltd. of the Cayman Islands, and Sajjad Daya, a resident of the United Kingdom, for conducting an unregistered securities offering involving crypto.


  • 9
    Unlicensed Activity
    September 19, 2022
    Sparkster Ltd., Sajjad Daya
    Securities and Exchange Commission