Litigation: SEC Vs. Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, Nam Tran
October 16, 2024
October 16, 2024
WASHINGTON, Oct. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-12586-AK; D. Mass. filed Oct. 9, 2024) involving Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, and Nam Tran:
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SEC Charges Four Promoters in Crackdown on Manipulation of Crypto Assets Offered and Sold as Securities
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The Securities and Exchange Commission announced fraud charges against four individuals for engag . . .
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SEC Charges Four Promoters in Crackdown on Manipulation of Crypto Assets Offered and Sold as Securities
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The Securities and Exchange Commission announced fraud charges against four individuals for engag . . .