04-01-2025 
Shopin
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25 June, 2020
Shopin founder slapped with $450,000 fine over alleged ICO fraud
The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
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12 December, 2019
Another fraudulent ICO busted by US SEC
Another fraudulent ICO busted by the US SEC
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