5 indiciado sob esquema de manipulação de mercado HYDRO, U.
Dois dos indivíduos acusados pelo DOJ foram previamente indiciados pela SEC dos EUA por seus papéis na efetivação de ofertas e vendas não registradas da HYDRO, que a agência descreveu como títulos criptográficos.
Timeline of Hydro
Hydrogen Technology Corporation Settles Crypto Manipulation Lawsuit - Blockchain News
Hydrogen Technology Corporation and its former CEO, Michael Ross Kane, have settled a lawsuit brought against them by the Securities and Exchange Commission (SEC) for alleged cryptocurrency price manipulation. The settlement requires the firm and Kane to pay $2.8 million in remedies and penalties.
SEC wins $2.8M in a lawsuit against Hydrogen Technology - Cryptopolitan
In a major victory for the U.S. Securities and Exchange Commission (SEC), the agency has won a lawsuit against Hydrogen Technology Corp., a California-based company accused of conducting an unregistered securities offering. The company has been ordered to pay $2.8 million in penalties and disgorgement.