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Nathan Fuller / Privvy Investments

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[AI-DRAFTED · AWAITING VERIFICATION]
anchored·5uj8Xb…dXwL

Summary

Nathan Fuller, a Cypress, Texas resident, is the subject of a May 28, 2026 SEC civil complaint alleging he raised approximately $12.3 million from roughly 150 investors across nine U.S. states and two foreign countries through fabricated AI-powered crypto trading bots operated under Privvy Investments LLC and Gateway Digital Investments. The SEC alleges Fuller misappropriated at least $6.2 million for personal expenses and used approximately $5.5 million for Ponzi-like payments to earlier investors, while deploying only about $380,000 (3%) in actual cryptocurrency purchases. In a related proceeding, a Texas bankruptcy court denied Fuller a discharge of over $12.5 million in debt on August 1, 2025, after Fuller admitted to operating a Ponzi scheme and fabricating documents.

Connected Entities

1 entities · 10 linked investigations
Organizations
□Nathan Fuller / Privvy Investments
Relationships
    Also appears in
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    Community submissions

    Timeline(7 events)

    2022-10-01

    Fuller allegedly begins soliciting investors through Privvy Investments LLC and Gateway Digital Investments, promising AI-powered crypto arbitrage trading returns of 40-100%+.

    SEC Litigation Release LR-26558

    2024-06-01

    Investor withdrawal requests mount. Fuller allegedly forms shell company Blockchain Audit Solutions and uses ChatGPT to generate fraudulent KYC audit letters to delay withdrawals.

    Investment News

    2024-07-01

    Scheme collapses; investors sue Fuller in Texas state court. A receiver is appointed by the court to seize Fuller's assets.

    Cryptopolitan

    2024-10-01

    Fuller files for personal bankruptcy protection under Chapter 7 in the Bankruptcy Court for the Southern District of Texas, seeking discharge of over $12.5 million in debt.

    DOJ Office of Public Affairs

    2025-08-01

    Bankruptcy Court for the Southern District of Texas denies Fuller's discharge petition. Fuller admits to operating Privvy Investments as a Ponzi scheme, providing false testimony, and fabricating bankruptcy documents. Court also finds Fuller in civil contempt.

    DOJ Office of Public Affairs

    2026-05-28

    SEC files civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas, charging violations of Securities Act Sections 5(a), 5(c), 17(a) and Exchange Act Section 10(b) / Rule 10b-5.

    SEC Litigation Release LR-26558

    2026-05-30

    CoinDesk, The Block, and other major crypto outlets report on the SEC charges.

    CoinDesk
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain9 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (3 events). 9 of 11 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 5/31/2026, 7:04:45 AM

    last updated: 7/25/2026, 5:03:20 PM

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