sec whistleblower attorneys
August 29, 2019
Bitqyck, Inc., Bruce E. Bise, Samuel J. Mendez
Offering Fraud
SANCTION AMOUNT: $10115893
Defendants: Bitqyck, Inc.
Bruce E. Bise, Samuel J. Mendez
Settled allegations that the defendant entity and its two co-founders created and sold digital tokens in unregistered offerings based on false claims. Defendants allegedly raised more than $13 million from more than 13,000 investors, with over two-thirds of the money lost.
- Key Docs
- Official SEC press release
