Xue Samuel Lee

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25933sec.gov sec.gov sec.gov

Supporting documents1

Xue Samuel Lee, a/k/a “Sam” Lee and Brenda Indah Chunga, a/k/a “Bitcoin Beautee”
2024-01-30
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25933

Other names1

Also known as1

Sam Lee

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