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The SEC has revoked the registration of Lufkin Advisors for fraudulent cryptocurrency activities
The Securities Exchange Commission (SEC) filed an administrative complaint against Lufkin Advisors LLC on Wednesday following a settlement offer from Lufkin Advisors, which the SEC has accepted. The SEC found that Lufkin Advisors engaged in fraudulent activities, including mismanagement of cryptoassets, undisclosed investments by employers associated with the spouse of the company's principal, and improper accounting practices. The company also failed to monitor the value of investments and comp...
2024-06-28 02:05:42
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