Another ICO Fraudster Bites the Bullet

2019-12-13 05:53

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. origin »

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eyal charges ico raised offering sec press

Источник: cryptobriefing.com

eyal charges → Результатов: 3


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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.

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.