SEC takes action against Chinese billionaire’s companies over $500M offerings Post author:MiamiCrypto Post published:September 14, 2021 Post category:G Entities / G-Dollars / Guo Gengui / ICO / IPO / SEC The SEC has taken action against three companies owned by Chinese Billionaire Guo Wengui for commingling the proceeds from two unregistered securities offerings. You Might Also Like Coinbase execs respond to SEC’s Wells notice in person and on video April 28, 2023 SEC Requests Permission To Appeal Ripple Ruling August 18, 2023 Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges September 2, 2021
Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges September 2, 2021