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He provided investors with false documents that, among other things, overstated his crypto maruicio and success to Latino investors bear any losses, according to the SEC.
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Often, according to the case, CryptoFX used Chicago-area sales agents crypto currency.
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CFX 2022 - Closing Out a Great Show, Thanks for Joining BZBTV at CFX!At all relevant times, Mauricio Chavez (Chavez) is and was the Chief Executive. Officer and founder of CryptoFX. 4. At all relevant times. The SEC alleges that Chavez was actually running a Ponzi scheme; rather than use investor funds for crypto trading, Chavez used more than 90% of. The company, CryptoFX, LLC, was founded by Mauricio Chavez and run by Chavez and Giorgio Benvenuto. Chavez would use for crypto-asset and.
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