meta 1 coin lawsuit


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investing in a scam And although Defendants assured investors that KPMG verified and affirmed Meta1’s gold valuations to bolster their claims that the Coin was safe and risk-free those assurances were lies KPMG confirmed that it has never performed any audit services for Meta1 or anyone associated with Meta1 or any of the Defendants 4

  • Who are the defendants of Meta 1 coin Trust?

    The SEC seeks final judgments as to: (1) Defendants Meta 1 Coin Trust (“Meta1”), Robert P. Dunlap, individually and d/b/a Clear International Trust, and Nicole Bowdler; (2) David A. Schmidt; and (3) Relief Defendants Wanda Ironheart Traversie-Warner, Alfred Warner, Ironheart Trust.

  • Is Meta 1 coin a scam?

    The United States Securities and Exchange Commission (SEC) is warning that fraudulent digital asset scheme Meta 1 Coin continues to operate. On December 21, 2021, the regulator provided a status report to the Texas Western District Court on its action against crypto scam Meta 1 Coin Trust. Let’s recall that the SEC launched this case in March 2020.

  • Does the SEC want a default judgement against Meta coin 1?

    The SEC wants a default judgement against the people behind Meta 1 Coin, an allegedly fraudulent cryptocurrency with its own religious cosmology. Meta Coin 1 comes with its own religious cosmology. Image: Shutterstock

  • Why did the SEC restraining order to freeze Meta 1 coin?

    But on March 16, 2020, the SEC filed a lawsuit against META 1 Coin, alleging the company was “nothing but a vehicle to steal investors’ money.” The commission’s request for a temporary restraining order to freeze META 1’s assets was granted within a day.

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