SEC
Whistleblower
Attorneys

August 13, 2020

Kelvin Boon, LLC, Rajesh Pavithran

Offering Fraud

SANCTION AMOUNT: $5750334

Defendants: Kelvin Boon, LLC
Rajesh Pavithran

Settled allegations that the entity Respondent and its CEO created and sold digital coins in unregistered offerings based on false claims, including that the coins were developed on a private blockchain and featured “patent pending” technology to stabilize them through hedges against the U.S. dollar. Respondents allegedly raised approximately $5 million from more than 1,500 investors, which was ordered fully disgorged.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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