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SEC wins $5.5 million default judgment over alleged fake crypto platform NanoBit
The group built trust via WhatsApp, then misappropriated user funds to Hong Kong bank accounts instead of executing any actual crypto trades.
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theblock.co
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines
The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.
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cointelegraph.com
SEC Wins $5.4 Million Crypto Fraud Case
The SEC has resolved its fraud case against crypto platform NanoBit Limited, which was ordered to pay $5.4 million worth of fines for allegedly stealing funds from at least 18…
