SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

December 21, 2020

ShipChain, Inc.

Offering Fraud

SANCTION AMOUNT: $2050000

Defendants: ShipChain, Inc.

Sanction resulting from settlement of charges that Respondent conducted an unregistered offering of digital assets called “SHIP tokens” that were sold as investment contracts, thus constituting securities.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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