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March 3, 2026

SEC Order unregistered ICO

Financial Investigations December 31, 2018

Shipchain ICO Investors Take To Internet To Lament Over Lost Money

Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year.  Starting around December of 2017,…

By USA Herald

Financial Investigations May 23, 2018

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”

Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…

By USA Herald

Continuity Marketing May 16, 2018

ALERT! South Carolina Man Links to $100M+ in Alleged Scams

According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number of his…

By USA Herald

FTC sues Beam Financial

Investigates March 13, 2018

BUSTED! Shipchain pays contributor $1000 for Forbes article, gets caught

Shipchain, an ICO cryptocurrency seller that is run by John Monarch, has been caught paying contributors on Forbes to publish…

By USA Herald

Investigates March 7, 2018

Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case

William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney…

By USA Herald

Investigates February 16, 2018

John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme

DMCA Update:  It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA takedowns…

By USA Herald

Continuity Marketing September 2, 2017

Part 2: FTC Sues RevGuard Founder Blair McNea

More bad news for RevGuard founder Blair McNea, whom was sued by the FTC last month.  According to a source,…

By Jeff Watterson

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