Nathan Fuller (Privvy Investments / Gateway Digital Investments)
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anchored·53hhE9…MbRwSummary
Nathan Fuller is a Cypress, Texas resident charged by the SEC on May 28, 2026 with orchestrating an alleged $12.3 million crypto fraud through Privvy Investments LLC and the assumed business name Gateway Digital Investments. According to the SEC complaint and Fuller's own admissions in subsequent bankruptcy proceedings, the scheme raised funds from approximately 150 investors using false promises of AI-powered trading bots generating guaranteed returns; Fuller later admitted in bankruptcy court to operating Privvy as a Ponzi scheme and falsifying documentation. A U.S. Bankruptcy Court denied Fuller's discharge of over $12.5 million in debts in August 2025, leaving him personally liable to creditors.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(7 events)
1 October 2022
Fuller allegedly begins raising investor funds through Privvy Investments LLC and Gateway Digital Investments, promising AI-powered crypto trading returns.
SEC Complaint — Case 4:26-cv-042371 June 2024
Scheme allegedly winds down; SEC identifies mid-2024 as the end of the operative fundraising period.
SEC Complaint — Case 4:26-cv-042371 October 2024
Texas state court appoints a receiver in an investor lawsuit against Fuller and Privvy Investments. Fuller subsequently files for Chapter 7 bankruptcy.
DOJ Office of Public Affairs — Bankruptcy Discharge Denial Press Release1 August 2025
U.S. Bankruptcy Court for the Southern District of Texas enters default judgment denying Fuller's discharge of more than $12.5 million in unsecured debts after Fuller admits to operating Privvy as a Ponzi scheme and falsifying bankruptcy documents.
DOJ Office of Public Affairs — Bankruptcy Discharge Denial Press Release10 September 2025
U.S. Department of Justice announces the bankruptcy discharge denial publicly.
DOJ Office of Public Affairs — Bankruptcy Discharge Denial Press Release28 May 2026
SEC files civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas (Case No. 4:26-cv-04237), alleging securities fraud, unregistered securities offerings, and related violations in connection with the $12.3 million Privvy Investments scheme.
SEC Litigation Release LR-2655830 May 2026
Major crypto and financial news outlets including CoinDesk, CoinTelegraph, and The Block report on the SEC charges.
CoinDesk — SEC Sues Texas Man Over $12.3 Million Alleged Crypto SchemeDecision Log
- hash: DUCuwXbG9nt9sqWSNhaTFMc5TbPtu48VxCpVop7wtVqw
This investigation is cryptographically anchored to the Solana blockchain (1 event). 0 of 9 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/23/2026, 5:09:01 PM
last updated: 9/23/2026, 5:14:10 PM
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