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Chronicle / 2020 / United States / E-63cgm9

Guo Wengui's GTV and Other Companies Illegally Sold Stocks to Over 5,000 Investors

Date2020.04
LocationUnited States
Fact statusVerified
Importance IV ●●●●●
Verification Verified · 3 Sources

From April to June 2020, GTV and other companies under Guo Wengui sold unregistered stocks and Gcoins to more than 5,000 investors, raising approximately $487 million; in September 2021, three companies agreed to pay $539 million to settle.

Evidence EVIDENCE
Sources 3 · Archived 0
SourceTypeReliabilityLink
新聞硬邦邦
2026-09-24 03:27 · 新聞硬邦邦 发布了新视频:郭文貴「爆料革命」真相曝光!龔小夏:他從中共白手套變身反共領袖,最後竟靠信徒詐騙?
Media ●●●●●
Crowdfund Insider:SEC与郭文贵旗下媒体公司和解
2026-10-07 01:43 · According to the SEC, from April through June 2020, the respondents generally solicited thousands of individuals to inve
Web Source ●●●●●
维基百科:郭文贵
2026-10-07 01:43 · 2021年9月,郭文贵旗下的G-TV等三家公司同意支付5.39亿美元与美国证券交易委员会(SEC)就非法向5,000多名投资者出售股票和数字资产的诉讼案达成和解
Web Source ●●●●●
Context CONTEXT
Cause Not recorded yet
This event Guo Wengui's GTV and Other Companies Illegally Sold Stocks to Over 5,000 Investors 2020.04 · Verified
Effect Not recorded yet
Coverage of this event COVERAGE
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