Promising returns and using investor funds for market manipulation a very serious SEC violation.
Russia don't care about SEC!
No. But US exchanges like Poloniex do.
I'm not an attorney and neither are most on here. If you're really that curious, hit the Waves team on slack.
There's no question that using investor funds to manipulate markets is illegal. So unless the claims of market manipulation are untrue, there's nothing to ask.
That is not Sasha buy wall (prove it is)
Place that SEC in your ass. We dont care about shit US authorities.