Sunday - November 24, 2024
Litigation: SEC Vs. ZM Quant Investment, Baijun Ou, Ruiqi Lau
October 16, 2024
WASHINGTON, Oct. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-12587-AK; D. Mass. filed Oct. 9, 2024) involving ZM Quant Investment Ltd., Baijun Ou aka Eric Ou, and Ruiqi Lau aka Ricky Liu:

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SEC Charges So-Called Market Maker and Two Employees in Crackdown on Manipulation of Crypto Assets Offered and Sold as Securities

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The Securities and Exchange Commission announced fraud charges a . . .

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