Tag: UtahBased

SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme

SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme

The SEC charged Draper, Utah-based DEBT Box, as well as the company’s four principals and 13 other defendants, with operating a scheme that began in M [...]
SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

According to the SEC’s complaint, Green United and two individuals – the company’s founder, 46-year-old Utah resident Wright Thurston, and its main pr [...]
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