Cases / Crypto & digital assets
Privvy Investments LLC, Gateway Digital Investments
Nathan Fuller
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
- Privvy Investments LLC, Gateway Digital Investments
- Industry
- Crypto trading joint ventures using purported AI bots
- How investors were recruited
- Not detailed in release; ~150 investors
- Pitch & red flags
- "more than 40-50% within 30 to 45 days"; "guaranteed profits exceeding 100% in as little as 21 days"; funds "secured by a surety bond, insured by the FDIC"; proprietary AI trading bots
Pitch phrases from this case
- “guaranteed profits exceeding 100% in as little as 21 days”
- “more than 40-50% within 30 to 45 days”
- “secured by a surety bond, insured by the fdic”
Source
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