SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO

2019-12-12 00:55

The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens.

While Eyal was supposed to develop a platform which […].

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sec shopin eyal securities unregistered fraud charged

Источник: coindesk.com

sec shopin → Результатов: 1


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Another ICO Fraudster Bites the Bullet

Eran Eyal, Shopin CEO, pleaded guilty today to charges of conducting an unregistered securities offering in an ICO that raised over $42 million. The SEC announced charges against Eyal in a Wednesday press release.

SEC Sues Shopin and its Founders for Fraudulent ICO Project

The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019.