NanoBit Limited, et al.
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"District Court for the Eastern District of New York entered a final judgment by default against four entities and two individuals in connection with previously filed charges , which stemmed from a relationship investment scam involving the alleged fake crypto asset trading platform NanoBit."
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"It also orders NanoBit Limited to pay disgorgement of $532,649, prejudgment interest of $81,957, and a penalty of $1,182,251; Radiant Horizons to pay a penalty of $1,182,251; Zhao Deli to pay a penalty of $1,182,251; Sweet Karma to pay a penalty of $1,182,251; Liu to pay disgorgement of $60,603, prejudgment interest of $9,485, and a penalty of $50,000; and Zhao to pay disgorgement of $4,500, prejudgment interest of $704, and a penalty of $50,000."
"It also orders NanoBit Limited to pay disgorgement of $532,649, prejudgment interest of $81,957, and a penalty of $1,182,251; Radiant Horizons to pay a penalty of $1,182,251; Zhao Deli to pay a penalty of $1,182,251; Sweet Karma to pay a penalty of $1,182,251; Liu to pay disgorgement of $60,603, prejudgment interest of $9,485, and a penalty of $50,000; and Zhao to pay disgorgement of $4,500, prejudgment interest of $704, and a penalty of $50,000."
"It also orders NanoBit Limited to pay disgorgement of $532,649, prejudgment interest of $81,957, and a penalty of $1,182,251; Radiant Horizons to pay a penalty of $1,182,251; Zhao Deli to pay a penalty of $1,182,251; Sweet Karma to pay a penalty of $1,182,251; Liu to pay disgorgement of $60,603, prejudgment interest of $9,485, and a penalty of $50,000; and Zhao to pay disgorgement of $4,500, prejudgment interest of $704, and a penalty of $50,000."
"It also orders NanoBit Limited to pay disgorgement of $532,649, prejudgment interest of $81,957, and a penalty of $1,182,251; Radiant Horizons to pay a penalty of $1,182,251; Zhao Deli to pay a penalty of $1,182,251; Sweet Karma to pay a penalty of $1,182,251; Liu to pay disgorgement of $60,603, prejudgment interest of $9,485, and a penalty of $50,000; and Zhao to pay disgorgement of $4,500, prejudgment interest of $704, and a penalty of $50,000."
"It also orders NanoBit Limited to pay disgorgement of $532,649, prejudgment interest of $81,957, and a penalty of $1,182,251; Radiant Horizons to pay a penalty of $1,182,251; Zhao Deli to pay a penalty of $1,182,251; Sweet Karma to pay a penalty of $1,182,251; Liu to pay disgorgement of $60,603, prejudgment interest of $9,485, and a penalty of $50,000; and Zhao to pay disgorgement of $4,500, prejudgment interest of $704, and a penalty of $50,000."
"It also orders NanoBit Limited to pay disgorgement of $532,649, prejudgment interest of $81,957, and a penalty of $1,182,251; Radiant Horizons to pay a penalty of $1,182,251; Zhao Deli to pay a penalty of $1,182,251; Sweet Karma to pay a penalty of $1,182,251; Liu to pay disgorgement of $60,603, prejudgment interest of $9,485, and a penalty of $50,000; and Zhao to pay disgorgement of $4,500, prejudgment interest of $704, and a penalty of $50,000."