SEC secures $5.4M judgment in NanoBit WhatsApp impersonation fraud
A New York federal court entered final judgment against NanoBit Limited, affiliates and operators Zhao Deli and Jiajie Liu, who impersonated financial professionals in WhatsApp groups and faked SEC-registered broker ties, defrauding at least 18 investors with over $2 million wired to Hong Kong.
DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Cointelegraph.
Want the full article?
Continue reading on Cointelegraph →