America December 21, 2020
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from…
Business January 22, 2020
ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo…
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. Â Starting around December of 2017,…
Investigates August 3, 2018
Arizona Bar Places Aaron Kelly & Daniel Warner on 2 Years Probation
Accused of very serious allegations of fraud on multiple courts, Attorney Aaron Kelly and Daniel Warner faced possible disbarment for…
Financial Investigations July 27, 2018
South Carolina AG on Shipchain: C&D Dropped, Does Not Waive Future Action
Earlier this year, the South Carolina securities commissioner served ShipChain, a cryptocurrency company, with a Cease & Desist Order: “Respondent…
Arizona July 24, 2018
New Legal Fraud Claims Made Against Kelly Warner Law Firm
Imagine you are working one day at your small business and receive a notification from GoDaddy that your corporate website…
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…
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…
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…
Investigates February 16, 2018
John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme
DMCA Update:Â It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA takedowns…
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