Nathan Fuller / Privvy Investments
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anchored·5uj8Xb…dXwLSummary
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
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Timeline(7 events)
1 October 2022
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-265581 June 2024
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 News1 July 2024
Scheme collapses; investors sue Fuller in Texas state court. A receiver is appointed by the court to seize Fuller's assets.
Cryptopolitan1 October 2024
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 Affairs1 August 2025
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 Affairs28 May 2026
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-26558Decision Log
- slot 425434193 · hash 2dA2ZwXWvCay9SCtieDfsL2kjbKU8J2HWFsho6382uQ8
- slot 425434191 · hash 48SHLrRTTBNZ6QyHKJk63v3C8xYxrNy71jwqGQ1wHMen
- slot 423325472 · hash 5AyCuSjgC2STq7Zx3pyryKieiVT4wWdLvvx7ANPgsQyE
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 11 of 11 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/31/2026, 7:04:45 AM
last updated: 10/8/2026, 5:42:03 AM
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