The SEC and DOJ have charged Nader Al-Naji for a $257 million BitClout (BTCLT) fraud scheme involving crypto assets.
The SEC has sued BitClout founder Nader Al-Naji for unregistered BTCLT sales and fund misuse.
BitClout founder Nader Al-Naji faces SEC and DOJ allegations over a multi-million dollar fraudulent crypto scheme involving BTCLT.
BitClout founder Nader Al-Naji charged with wire fraud and selling unregistered securities, raising $257 million but allegedly misusing $7 million for personal expenses. Allegedly misled investors about BitClout's decentralization to avoid regulation.
BitClout founder Nader Al-Naji faces SEC and DOJ charges for an alleged multi-million dollar crypto fraud scheme tied to the BTCLT token, leading to $257 million in investor losses.
The SEC has charged BitClout founder Nader Al-Naji with selling $257 million in unregistered securities through the BTCLT token.
BitClout founder Nader Al-Naji faces charges for multi-million dollar crypto fraud by the SEC and US Attorney's Office.
SEC charges Bitclout founder Nader Al-Naji with multi-million-dollar crypto fraud for unregistered Bitclout token sales.
The SEC has charged BitClout founder Nader Al-Naji with major fraud related to the BTCLT token.
Founder of BitClout Nader Al-Naji charged by SEC for $7 million investor fund misuse and selling unregistered securities.
BitClout founder Nader Al-Naji has been charged by the SEC for allegedly orchestrating a $257 million fraudulent crypto scheme.
The SEC has charged BitClout founder Nader Al-Naji with a $257M crypto fraud involving unregistered crypto asset offerings worth over $200 million.
BitClout founder charged with fraud by SEC and Justice Department for allegedly misleading investors.
The SEC has charged BitClout founder Nader Al-Naji with fraud, alleging he misled investors and used funds for personal expenses. Al-Naji raised over $257 million through unregistered sales of BTCLT tokens and tried to evade regulatory oversight by portraying BitClout as decentralized.
BitClout founder charged by SEC in a recent development in the cryptocurrency sector.
SEC charges BitClout founder Nader Al-Naji with fraud, alleging misuse of $7 million for personal luxury goods and gifts to family members.
SEC charges BitClout founder Nader Al-Naji with fraud over misuse of $7 million for personal luxury goods and gifts to family.
The SEC charges BitClout founder Nader Al-Naji with fraud, claiming he spent $7 million on personal luxury goods and gifts to family members.
