Titanium Nether Investigation From The S - Assets Frozen Every Minute Agents Catch Us Office...

Titanium Blockchain, which trades nether 'TBAR' has been visited past times the SEC inwards their the States offices - seizing computers, jail cellular telephone phones - in addition to freezing all companionship assets, virtually placing the companionship nether SEC command until the investigation is over.

GCP has obtained the SEC documents to review the illustration - which reads...

"by bear witness establishing a prima facie illustration in addition to reasonable likelihood that defendants Titanium Blockchain Infrastructure Services, Inc. (“TBIS”), EHI Internetwork in addition to Systems Management, Inc. aka EHIINSM, Inc. (“EHI”), in addition to Michael Stollery, aka Michael Stoller, aka Michael Stollaire (“Stollaire”) (collectively, “Defendants”) convey engaged in, are engaging in, are almost to engage in, in addition to unless restrained in addition to enjoined volition move out along to engage inwards transactions, acts, practices, in addition to courses of trace concern that constitute violations of Section 17(a) of the Securities Act, fifteen U.S.C. § 77q(a), in addition to Section 10(b) of the Exchange Act, fifteen U.S.C. § 78j(b), in addition to Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5"

We attempted to accomplish Titanium staff via their official Telegram channel, simply was told "We cannot comment on that" past times an admin.

It would appear this is part of 'Operation Crypto Sweep' - a articulation investigation betwixt the States in addition to Canadian officials that is underway at 1 time - looking inwards to hundreds of recent ICOs. Our sources tell upwards to lxx may endure served amongst similar restraining orders for farther investigation.

*UPDATE* - There are novel developments to this storey here.

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Author: Ross Davis
E-Mail: Ross@GlobalCryptoPress.com Twitter:@RossFM
San Francisco News Desk