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Cases / Crypto & digital assets

Nathan Gauvin

ReportedDec 10, 2025
LocationSudbury, Canada
Amount$18,100,000

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
Blackridge LLC, Gray Digital Capital Management USA LLC, Gray Digital Technologies LLC
Industry
Crypto/diversified fund ("Gray Fund") and pre-IPO "seed stock"
How investors were recruited
Retail investors recruited on Discord, where he built a following
Pitch & red flags
claimed to manage over $1 billion; fund held "$78 million in assets" with "double-digit monthly returns"; "seed stock" at $30,000/share in company with no operations

Pitch phrases from this case

Source

SEC official

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