sec whistleblower attorneys
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.
- Key Docs
- Official SEC press release