SEC Sues Shopin and its Founders for Fraudulent ICO Project

SEC Sues Shopin and its Founders for Fraudulent ICO Project
фото показано с : btcmanager.com

2019-12-13 00:00

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.

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shopin sec securities fraudulent ico founders august

Источник: btcmanager.com

shopin sec → Результатов: 6


SEC обвинила компанию Shopin в мошенничестве с ICO на $42 млн

Комиссия по ценным бумагам и биржам (SEC) США обвинила криптовалютную компанию Shopin и ее CEO Эрала Эяла в обмане инвесторов в ходе первоначального предложения токенов на $42 млн. Согласно SEC, действия Эяла и его компании представляли собой незарегистрированное предложение ценных бумаг в виде токенов Shopin.

2019-12-12 10:46


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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 Charges Shopin CEO With Fraud Over Unregistered $42M ICO

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.