Independent research site. Not affiliated with the SEC, CFTC, DOJ, FBI or any government agency.

Cases / Investment funds & advisory

Creative Advancement LLC, Edelman Blockchain Advisors LLC

Gabriel Edelman

ReportedSep 15, 2022
LocationNew York, NY
Amount$4,300,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Creative Advancement LLC, Edelman Blockchain Advisors LLC
Industry
Digital asset investments
How investors were recruited
Four U.S. investors, three of them elderly, all "relatively unknowledgeable regarding digital assets"
Pitch & red flags
Made early repayments to some investors to encourage further and larger investments; only a small portion invested in digital assets

Source

SEC official

Related cases · Investment funds & advisory

All investment funds & advisory cases →

Other cases in New York

All Ponzi scheme cases in New York →