Sources
- Complaint for Injunctive and Other Relief (U.S. District Court, Southern District of Florida, Case No. 1:25-cv-24356, filed September 23, 2025) — 31-page filing
- SEC Litigation Release No. 26413 (September 25, 2025) — Official announcement from the Securities and Exchange Commission
🛑 It should be noted that the assertions in this civil complaint are merely allegations and have not been proven in a court of law. The defendants are presumed innocent unless and until the SEC proves its claims by a preponderance of the evidence.
