SEC Charges Nader Al-Naji with Fraud and Unregistered Offering of Crypto Asset Securities #Banking #FinancialServices

Washington, D.C.--(Newsfile Corp. - July 30, 2024) - The Securities and Exchange Commission today charged Nader Al-Naji with perpetrating a multi-million-dollar fraudulent crypto asset scheme involving a social media platform called BitClout and its native token of the same name (herein, “BTCLT”).According to the SEC’s complaint, starting in November 2020, Al-Naji raised more than $257 million from unregistered offers and sales of BTCLT, while falsely telling investors that proceeds would not be...


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