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DeFi Money Market et al: $13M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties on Blockchain Credit Partners, d.b.a. DeFi Money Market, of the Cayman Islands; Gregory Keough, and Derek Acree, both of Florida, for an alleged fraud that involved selling "more than $30 million of securities in unregistered offerings by using smart contracts and "decentralized finance" technology to sell digital tokens".

Blockchain Credit Partners: Directors

Director Details for Blockchain Credit Partners, d.b.a. DeFi Money Market, obtained from the Cayman Islands General Registry on August 6th, 2021.