The SEC has filed a movement requesting permission to permit various service on the Mining Capital Coin defendants.
As per the SEC’s August twenty sixth movement;
Defendants Capuci and Emerson Sousa Pires now reside in Brazil.
Accordingly, quickly after the SEC filed this swimsuit, it initiated the process for serving the Particular person Defendants in Brazil pursuant to the Hague Service Conference. That course of is ongoing.
The SEC argues that serving Capuci (proper) by way of the Hague Service Conference, will fulfill service necessities for the Mining Capital Coin firm defendants.
These embody
- MCC Worldwide Coin – defunct Massachusetts shell firm
- CPTLCoin Corp – defunct Massachusetts shell firm
- Bitchain Exchanges – an unincorporated “alter ego” of Capuci’s
At time of publication a choice on the SEC’s various service movement stays pending.
