Gregory keough and derek acree
WebAug 6, 2024 · The two men, Gregory Keough and Derek Acree, and their company Blockchain Credit Partners allegedly sold securities in unregistered offerings through their DeFi Money Market (DMM) business. The SEC said they used smart contracts to sell two types of digital tokens. Keough and Acree misrepresented how the company was … WebAug 9, 2024 · 美國證券交易委員會（ SEC ）日前公布
Gregory keough and derek acree
Did you know?
WebAug 7, 2024 · The case represents the SEC’s first involving securities and DeFi technology. Keough and Acree consented to a cease-and-desist order from the SEC that includes a nearly $12.85-million disgorgement and penalties of $125,000 each. The men did not admit or deny the findings in the SEC’s order. Web此外，监管机构还指控该公司的高管 Gregory Keough 和 Derek Acree。据称，他们进行了欺诈性发行，使用智能合约出售了超过 3000 万美元的未注册证券。根据美国证券交易委员会的命令，被告出售了未注册的产品：mTokens 和 DMG 治理代币。DeFi 货币市场的销售期为 …
WebAug 6, 2024 · According to a complaint filed by the SEC, Blockchain Credit Partners (dba DeFi Money Market – DMM), a Cayman firm, along with Gregory Keoughand Derek … WebFrom early 2024 to early 2024, Gregory Keough and Derek Acree operated a company called Blockchain Credit Partners. Both Mr. Keough and Mr. Acree are residents of …
WebAug 6, 2024 · In the Matter of Blockchain Credit Partners d/b/a DeFi Money Market, Gregory Keough, and Derek Acree. Administrative Proceeding File No.: 3-20453. Date Filed: … In the Matter of Blockchain Credit Partners d/b/a DeFi Money Market, Gregory … WebPhone: 404-603-3422. Fax: 404-352-8463. E-mail: Email Me. vCard: download. Return to ATTORNEYS. Thomas V. Keough practices primarily in the areas of commercial law, …
WebJan 25, 2024 · During the past six months, the US Treasury, the US banking agencies, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have pursued several...
WebAug 8, 2024 · Keough and Acree will have to pay fines of up to $125,000 to the SEC, they also agreed to pay $12.8 million in disgorgement through a cease-and-desist order. Both executives settled the case without making any comments on the accusations. ADVERTISEMENT how to navigate tabs in chromeWebAug 7, 2024 · The SEC shared that this was the first enforcement action involving securities utilizing DeFi technology. The Cayman company Blockchain Credit Partners doing business as DeFi Money Market along with Florida residents Gregory Keough and Derek Acree have been charged with offering and selling unregistered offerings from February 2024 to … how to navigate streamlabs obsWebAug 13, 2024 · On August 6, 2024, the Securities and Exchange Commission (SEC) announced that it had charged two men, Gregory Keough and Derek Acree, and their company, Blockchain Credit Partners, doing business as DeFi Money Market (collectively, the "Respondents"), for unregistered sales of more than $30 million of securities using … how to navigate steam with keyboardWebAug 13, 2024 · On August 6, 2024, the Securities and Exchange Commission (SEC) announced that it had charged two men, Gregory Keough and Derek Acree, and their company, Blockchain Credit Partners, doing... how to navigate spotify appWebThis parcel is owned by Keough Patrick F Ii, Keough Tiffany and can be described as a R-3(residential 3 Du/ac). For more information regarding 13548 Tabscott Dr including construction details, assessments, previous owners, and sales data please look below. how to navigate tabs with keyboardWebAug 6, 2024 · The SEC claims that, from February 2024 to February 2024, Gregory Keough and Derek Acree were selling mTokens that paid 6.25% interest, and DMG "governance tokens" that purportedly gave holders certain voting rights, a share of excess profits, and the ability to profit from DMG governance token resales in the secondary … how to navigate tampa international airportWebAug 6, 2024 · Blockchain Credit Partners and founders Gregory Keough and Derek Acree sold digital tokens the SEC deemed securities without registering with the regulator … how to navigate task manager with keyboard