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Violation Tracker Individual Record

Company: Ether Investment and Trading Group, LLC
Penalty: $140,000
Year: 2021
Date: July 28, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: Ether Investment and its two owners were issued a Final Order fining them jointly and individually a total of $140,000 for violations of Maryland securities law in connection with involvement in a fraudulent offering of unregistered Initial Coin Offering securities.
Level of Government: state
Action Type: agency action
Agency: Maryland Attorney General
Civil or Criminal Case: civil
Facility State: Maryland
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.