Tag: Nader Al-Naji

Cryptocurrency Enforcement

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

Unveiling the Allegations: Fraudulent Crypto Scheme The Securities and Exchange Commission (SEC) has charged Nader Al-Naji with orchestrating a multi-million-dollar fraudulent crypto asset scheme involving a social media platform named BitClout and its native token, BTCLT. Raising Funds Through Deception Starting in November 2020, Al-Naji raised over $257 million through […]