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Denuncia.pdf

comp24723.pdf

🔗 Source: sec.gov

📊 Size: 1.87 MB

👤 Author: U.S. Securities and Exchange Commission

⬇️ Downloads: 134

Summary

The US Securities and Exchange Commission (SEC) filed a complaint against Sergii Grybniak, Opporty International, Inc., and Relief Defendant Clever Solution Inc. for conducting a fraudulent and unregistered initial coin offering (ICO) of digital asset securities called "OPP Tokens" from September 2017 to October 2018, raising approximately $600,000 from nearly 200 investors. The defendants made material misrepresentations and omissions to investors, including false claims about the number of "verified providers" and small businesses on the platform, and misleading statements about partnerships and SEC registration. The SEC seeks a final judgment permanently enjoining the defendants from violating securities laws, disgorging ill-gotten gains, and imposing civil money penalties.

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Description

The US Securities and Exchange Commission (SEC) filed a complaint against Sergii Grybniak, Opporty International, Inc., and Relief Defendant Clever Solution...

Technical Information

File Format: PDF
File Size: 1.87 MB
Pages: 42
Language: EN
Author: U.S. Securities and Exchange Commission
Total Downloads: 134
Last Updated: 1 week ago

Document Overview

This PDF document about denuncia provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into denuncia.