March 3, 2026
Financial Investigations December 31, 2018
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December of 2017,…
Financial Investigations May 23, 2018
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…
Continuity Marketing May 16, 2018
According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number of his…
Investigates March 13, 2018
Shipchain, an ICO cryptocurrency seller that is run by John Monarch, has been caught paying contributors on Forbes to publish…
Investigates March 7, 2018
William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney…
Investigates February 16, 2018
DMCA Update: It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA takedowns…
Continuity Marketing September 2, 2017
More bad news for RevGuard founder Blair McNea, whom was sued by the FTC last month. According to a source,…
