Cayman Islands Crypto Documents Investment Regulatory Securities and Exchange Commission (SEC) Unlicensed/Unregistered USADecember 23, 2020

Tierion, Inc.: $250K Fine

Administrative Order by the U. S. Securities and Exchange Commission imposing a fine of $250,000 on Tierion, Inc. for regulatory breaches involving the sale of digital tokens by its “Cayman Islands-subsidiary, Tierion International Ltd.”. Editor’s Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Tierion International Ltd. are Casey McDonald and Wayne Vaughan.

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Pages: 9

Date: December 23, 2020

Defendant(s)/Respondent(s): Tierion, Inc.

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Casey McDonald Tierion International Ltd. Tierion Network Tokens Tierion, Inc. U. S. Securities and Exchange Commission

Wayne Vaughan

[ 1 more... ] [ top 5 ]

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