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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Another fraudulent ICO busted by US SEC
Regulators across the globe have wisened up about how they operate and can more easily identify scammers and thieves who attempt to take advantage of investors.