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September 29, 2026

Securities and Exchange Commission, v. Cryptoaiml Ltd. et al

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Case Number:

1:26-cv-08508

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Katherine Polk Failla

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 29, 2026

    SEC Says Investors Lost $15M In Crypto, AI Scams

    The U.S. Securities and Exchange Commission filed a pair of lawsuits Tuesday against companies likely controlled by individuals abroad who it says scammed customers out of $15 million involving cryptocurrency trading and fake artificial intelligence-backed bots.

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