SEC v. Ian Balina: Complaint (‘$30M Unregistered Crypto Offering’)

Complaint alleging an “unregistered offering and promotion” of crypto involving “Sparkster, Ltd., a software development company incorporated in the Cayman Islands” that raised “approximately $30 million from nearly 4,000 investors” in U.S. Securities and Exchange Commission v. Ian Balina, a resident of Austin, Texas and “a self-described crypto asset investor, promoter, and influencer”, at the U.S. District Court for the Western District of Texas.

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    September 19, 2022
    Ian Balina
    Securities and Exchange Commission
    Xx Xx Xx
    Unlicensed Activity