SEC v. Matthew Loughran: Judgment ($50,000)
Final Judgment in U.S. Securities and Exchange Commission v. Matthew Loughran at the U.S. District Court for the Central District of California.
SEC v. Uulala Inc.: Judgment ($300,000)
Final Judgment in U.S. Securities and Exchange Commission v. Uulala Inc. at the U.S. District Court for the Central District of California.
SEC v. Uulala Inc. et al: Complaint
Complaint alleging "the fraudulent and unregistered offer and sale of digital asset securities known as UULA tokens" that raised "more than $9 million from over a thousand investors" in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.
SEC v. Matthew Loughran: Proposed Settlement
Consent to Judgment of Matthew Loughran in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.
SEC v. Oscar Garcia: Proposed Settlement
Consent to Judgment of Oscar Garcia in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.
SEC sues Uulala for ‘$9 million crypto fraud’
A group called Uulala, which was the first applicant to be approved to conduct an Initial Coin Offering in crypto-friendly Bermuda, has been accused of perpetrating a $9 million digital tokens fraud in a complaint filed at federal court in California by the SEC - two-and-a-half years after the scheme was exposed by OffshoreAlert.
Matthew Loughran v. Uulala Inc.: Complaint
Complaint for $9,915 in Matthew Loughran v. Uulala Inc., a California-based company that is part of a group that was the first applicant to be approved for an Initial Coin Offering in Bermuda, at the Superior Court of California, County of Sacramento.
Bermuda ICO ‘Advisor’ Dan Sloan pleaded guilty to fraud in Texas in 2010
An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.
EXPOSED: Bermuda cryptocurrency firms Uulala and Arbitrade
Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.
Uulala Ltd.: Registers of Members and Directors & Officers
Registers of Members and Directors & Officers for Uulala Ltd., obtained from the company's registered agent.
