Since his September 14th appearance before the SEC, Trevon James has been awfully quiet on social media.
In his first YouTube video since the appearance, James has confirmed the SEC has gagged him from talking publicly about what was discussed.
In the weeks leading up to his appearance James, who is believed to have stolen well over a million dollars through BitConnect, had been posting on social media daily.
Regarding his appearance before the SEC, in a September 21st video titled “After My SEC Testimony” James states;
[8:07] Yeah I went but I’m not – they said I can’t talk about it.
I really want to talk about it though but it’s best not to, y’know, swing at the beehive.
After deliberating for a few moments on whether or not to say anything further, James states only that the SEC’s New York office was “very intimidating”.
In addition to the SEC’s investigation into BitConnect, James is also a person of interest in a
concurrent FBI criminal investigation
.
Pending action by US authorities, specific details of either BitConnect investigation are at this stage unclear.
🤖 Quick Answer
Why was Trevon James restricted from discussing his SEC appearance?The SEC imposed a gag order on Trevon James following his September 14th subpoena appearance, prohibiting public disclosure of discussed matters. James confirmed this restriction in a subsequent YouTube video, stating he was legally prevented from discussing the testimony details despite his desire to do so.
What was Trevon James's alleged involvement with BitConnect?
Trevon James is believed to have stolen over one million dollars through BitConnect operations. His significant social media presence prior to the SEC appearance, featuring daily posts promoting cryptocurrency investments, ceased noticeably after the regulatory subpoena was issued.
How did James's online activity change following the SEC subpoena?
Before his September 14th SEC appearance, James maintained consistent daily social media activity. Subsequently, his public engagement diminished substantially, with his first YouTube video after the appearance confirming the legal
🔗 Related Articles
- BitConnect’s Craig Grant on the run from US authorities
- Traffic Monsoon clawback lawsuit case closed
- Brazilian court orders TelexFree (Ympactus) into bankruptcy
- Silver Mint Club Review: $100-$250/yr recruitment
- TelexFree delay preliminary injunction hearing
