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SEC.gov | Christofer Shurian; Utah Regional Investment Fund LLC; CCS of Utah, Inc.

SEC.gov | Christofer Shurian; Utah Regional Investment Fund LLC; CCS of Utah, Inc.
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

Garden-city , Utah , United-states , China , Salt-lake , Chinese , Christofer-shurian , Michael-welsh , Laurie-abbott , Casey-fronk , Troy-flake , Immigration-services

SEC freezes assets of DEBT Box, alleges Utah crypto company defrauded investors $50M

The U.S. Securities and Exchange Commission reports it has obtained a temporary asset freeze, restraining order and other emergency relief against a Draper-based company.

Utah , United-states , Salt-lake , Deseret , Mark-schuler , Matthew-fritzsche , Jason-anderson , Joseph-martinez , Roydon-nelson , Ryan-bowen , Travis-flaherty , James-franklin

SEC Obtains Emergency Relief to Halt Utah-Based Company's Crypto Asset Fraud Scheme

SEC Obtains Emergency Relief to Halt Utah-Based Company's Crypto Asset Fraud Scheme
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

Netherlands , Utah , United-states , Salt-lake , Holland , Travis-flaherty , Robertj-shelby , Jacob-anderson , Schad-brannon , James-franklin , Benjamin-daniels , Jason-anderson

Utah crypto 'brokers' were 'showering themselves' in cash from $50M fraud, SEC alleges

Utah crypto 'brokers' were 'showering themselves' in cash from $50M fraud, SEC alleges
sltrib.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sltrib.com Daily Mail and Mail on Sunday newspapers.

Utah , United-states , Salt-lake , Wyoming , California , United-arab-emirates , Netherlands , American , Holland , Benjamin-frank-daniels , Joseph-anthony-martinez , Jasonr-anderson

SEC cracks down on Utah-based DEBT Box in crypto fraud scheme, freezing $50 million in assets – Cryptopolitan

SEC cracks down on Utah-based DEBT Box in crypto fraud scheme, freezing $50 million in assets – Cryptopolitan
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

Salt-lake , Utah , United-states , Casey-fronk , Robertj-shelby , Michael-welsh , Us-district-court , Salt-lake-regional-office , Digital-licensing-inc , Exchange-commission , Lake-regional-office , Judge-robert

SEC.gov | SEC Obtains Emergency Relief to Halt Utah-Based Company's Crypto Asset Fraud Scheme Involving 18 Defendants

SEC.gov | SEC Obtains Emergency Relief to Halt Utah-Based Company's Crypto Asset Fraud Scheme Involving 18 Defendants
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

Netherlands , Salt-lake , Utah , United-states , Holland , Mark-schuler , Michael-welsh , Casey-fronk , Mitchell-davidson , Ryan-bowen , Robertj-shelby , Schad-brannon

SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme

SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

Salt-lake , Utah , United-states , Nelson-wang , Salt-lake-regional-office , Lake-regional-office ,

SEC freezes assets of DEBT Box, alleges Utah co. defrauded investors $50 million in crypto asset scheme

SEC alleges DEBT Box falsely claimed it was engaged in crypto mining and bilked hundreds of investors through the sale of unregistered securities.

Deseret , Utah , United-states , Salt-lake , Roydon-nelson , Brendon-stangis , Joseph-martinez , Ryan-bowen , Schad-brannon , Travis-flaherty , James-franklin , Benjamin-daniels

SEC freezes DEBT Box assets, alleges $50 million crypto scheme

SEC alleges DEBT Box falsely claimed it was engaged in crypto mining and bilked hundreds of investors through the sale of unregistered securities.

Salt-lake , Utah , United-states , Deseret , Joseph-martinez , Benjamin-daniels , Travis-flaherty , Ryan-bowen , Matthew-fritzsche , Mark-schuler , Jacob-anderson , Brendon-stangis