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Nalezeno "Eran Eyal": 2

Alleged Shopin ICO Fraudster Pays $450K Fine in Ether

23.6.2020
Eran Eyal, who raised $42 million in an allegedly fraudulent initial coin offering, settled charges with the SEC and paid a $450,000 fine in Ether

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

11.12.2019
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....