The Charges
The defendants were charged with securities fraud for promoting unregistered digital assets as guaranteed investments. They were also accused of wire fraud for soliciting and transferring investor funds through misleading digital communications. Additionally, the case involved international financial deception, where the organizers intentionally concealed their identities and rerouted funds through offshore crypto wallets to avoid detection.
Awarded
$1.1 million in recovered USDT, ETH, and BTC Court-ordered injunctions on all known wallets Multi-jurisdictional asset freeze granted