Shopin ICO founder charged by the SEC in $42 million fraud
2019年12月12日 - 10:16AM
Coin Rivet
The Securities and Exchange Commission (SEC) has named Eran
Eyal, founder of the Shopin blockchain project, as the central
figure in a multi-million dollar unregistered securities fraud
case. Shopin, which was designed to create universal shopper
profiles and track customer purchases through blockchain, raised
more than $42 million during its ICO, with contributions from
hundreds of US investors. The SEC has accused Eyal of
misappropriating investor funds, including dipping into Shopin’s
assets for personal use. Eyal allegedly used investor funds to
splash out on shopping, entertainment, rent, and even a personal
dating service. The SEC claims that Eyal siphoned off at
least $500,000 for the lavish personal expenses. Despite a
hugely successful ICO funding round, the SEC claims that Shopin
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Shopin ICO founder charged by the SEC in $42 million fraud
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SEC in $42 million fraud
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Shopin ICO founder charged by the SEC in $42 million
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