Mauricio chavez crypto

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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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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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Crypto assets include digital currencies like Bitcoin or NFT art. Officials allege Chavez began holding paid classes for the stated purpose of educating and empowering the Latino community to build wealth through crypto asset trading. They were told they could become millionaires by investing in crypto currency. Send authorization code. I'm Law's automated support bot.