Beaxy Digital

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    SEC v. Beaxy Digital Ltd. et al: Notice of Settlement & Motion for Judgment (‘$8M Unregistered Crypto Offering & Fraud’)

    March 29, 2023
    SEC's Notice of Settlement & Motion for Judgment in U.S. Securities and Exchange Commission v. Beaxy Digital, Ltd., of Saint Kitts and Nevis; Artak Hamazaspyan, Windy Inc., Nicholas Murphy, Randolph Bay Abbott, Braverock Investments, LLC, Future Digital Markets, Inc., Windy Financial LLC, Future Financial LLC, and Brian Peterson at the U.S. District Court for the Northern District of Illinois.

    SEC v. Beaxy Digital Ltd. et al: Complaint (‘$8M Unregistered Crypto Offering & Fraud’)

    March 29, 2023
    Complaint in U.S. Securities and Exchange Commission v. Beaxy Digital, Ltd., of Saint Kitts and Nevis; Artak Hamazaspyan, Windy Inc., Nicholas Murphy, Randolph Bay Abbott, Braverock Investments, LLC, Future Digital Markets, Inc., Windy Financial LLC, Future Financial LLC, and Brian Peterson at the U.S. District Court for the Northern District of Illinois.

    SEC v. Chicago Crypto Capital LLC et al: Complaint (‘$1.5M Crypto Fraud’)

    September 14, 2022
    Complaint alleging a $1.5 million investment fraud regarding crypto tokens issued by Saint Kitts and Nevis-domiciled Beaxy Digital Ltd. in the U.S. Securities and Exchange Commission v. Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young, and Elbert G. Elliott at the U.S. District Court for the Northern District of Illinois.