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investor fund misappropriation

SEC Fines MyConstant Founder Over $10 Million for Misusing Investor Funds, Issues Director Ban

Huynh Tran Quang Duy, the founder of peer-to-peer lending platform MyConstant, has been ordered by the U.S. Securities and Exchange Commission (SEC) to pay over $10 million in penalties for misappropriating investor funds and making misleading statements about the platform’s… Read More »SEC Fines MyConstant Founder Over $10 Million for Misusing Investor Funds, Issues Director Ban