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Securities
Securities Fraud

U.S. Securities and Exchange Commission v. Oleksandr Ieremenko, Spirit Trade Ltd., Sungjin Cho, David Kwon, Igor Sabodakha, Victoria Vorochek, Ivan Olefir, Capyield Systems Ltd., Andrew Sarafanov

Published: Jul. 17, 2020 | Result Date: Apr. 9, 2020 | Filing Date: Jan. 15, 2019 |
Case number: USDC New Jersey: 2:19-cv-00505-MCA-LDW Settlement –  $463,082

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