The U.S. Securities and Exchange Commission (SEC) obtains a default judgment of about $5.4–$5.5 million against NanoBit Limited and related affiliates in connection with an alleged crypto investment fraud. Multiple outlets report that the SEC alleges NanoBit promoted a purported crypto trading platform that did not perform real trades, while using misleading promotional activity to draw in investors. The SEC’s case describes a process in which investors are persuaded to transfer funds after communications that include social media promotion and WhatsApp groups. According to the allegations summarized across the reports, investor money is diverted away from any trading activity and misappropriated, including transfers to accounts associated with the scheme, such as Hong Kong bank accounts. One report states the scheme targets at least 18 investors between 2023 and 2024. The final court ruling orders the SEC-sought monetary judgment, reported as approximately $5.4 million or $5.5 million depending on the outlet’s figure, along with penalties and fines tied to the alleged misconduct.
SEC obtains about $5.4–$5.5 million judgment in NanoBit crypto fraud case
The U.S. Securities and Exchange Commission (SEC) obtains a default judgment of about $5.4–$5.5 million against NanoBit Limited and related affiliates in connection with an alleged crypto investment f...
- The SEC obtains a default judgment of about $5.4–$5.5 million against NanoBit Limited and affiliates.
- The SEC alleges NanoBit promoted a fake or non-functional crypto trading platform.
- The alleged scheme involves using social media promotion and WhatsApp groups to attract investors.
- Investor funds are allegedly misappropriated or diverted instead of being used for crypto trades.
- At least 18 investors are reported to have been targeted between 2023 and 2024.
The US Securities and Exchange Commission has secured a $5.4 million court judgment against NanoBit Limited and its affiliates over a crypto investment fraud scheme that targeted at least 18 investors between 2023 and 2024. The ruling follows allegations that the defendants used fake investment platforms, misleading social media promotions, and WhatsApp groups to deceive investors into transferring funds, which were instead diverted to the scheme's participants.
1 month agoThe group built trust via WhatsApp, then misappropriated user funds to Hong Kong bank accounts instead of executing any actual crypto trades.
1 month agoThe SEC alleged that NanoBit’s crypto trading platform was fake and that hundreds of thousands of dollars in investor funds were misappropriated.
1 month agoThe SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.
1 month ago
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