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Wireline, Inc.: $650K Fine

Administrative Order by the U. S. Securities and Exchange Commission imposing a fine of $650,000 on Wireline, Inc., described as a Delaware-domiciled "early-stage project focused on the development of a decentralized, blockchain based platform", for an unregistered securities offering and alleged fraud involving, inter alia, Wireline Developer Fund Ltd., a.k.a. Wireline Development Fund, of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, in the Cayman Islands General Registry, the directors of Wireline Developer Fund Ltd. are identified as Lucas Geiger and Rich Burdon.

File Size: 158.03 KB





Cryptocurrencies;Regulatory;Securities & Investment



Wireline, Inc.


Case Number:

Xx Xx Xx


Fraud;Unlicensed Activity



U. S. Securities and Exchange Commission



January 15, 2021

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Investigative Financial Documents

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