Crowd Machine

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    Allegations

    SEC v. Metavine Pty. Ltd.: Settlement

    Stipulation Consenting to Judgment in U. S. Securities and Exchange Commission v. Metavine Pty. Ltd., of Australia, at the U. S. District Court for the Northern District of California.

    SEC v. Crowd Machine Inc. et al: Settlement

    Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Crowd Machine Inc. and Metavine Inc. at the U. S. District Court for the Northern District of California.

    SEC v. Craig Sproule: Settlement

    Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Craig Sproule, a citizen of Australia, at the U. S. District Court for the Northern District of California.

    SEC v. Crowd Machine Inc. et al: Complaint

    Complaint alleging a "fraudulent and unregistered" cryptocurrency offering that "raised more than $33 million from hundreds of investors" and involved entities in Australia, Cayman Islands, South Africa, and United States in U. S. Securities and Exchange Commission v. Crowd Machine Inc., of Delaware; Metavine Inc., of Delaware, and Craig Derel Sproule, a citizen of Australia, as Defendants, and Metavine Pty. Ltd., of Australia, as Relief Defendant, at the U. S. District Court for the Northern District of California.

    George Bachiashvili v. Charlie Shrem et al: Amended Complaint

    Amended Complaint alleging fraud and unregistered securities regarding the sale of cryptocurrency tokens involving Delaware and Cayman Islands-domiciled Crowd Machine in George Bachiashvili v. Charlie Shrem and Roger Tichenor at the U. S. District Court for the Middle District of Florida.

    Jason Bonayer et al v. Crowd Machine SEZC et al: Complaint

    Complaint alleging fraud involving cryptocurrency in Jason Bonayer, a U. S. citizen residing in New York, NY, and George Bachiashvili, a citizen of Georgia residing in Tbilisi v. Crowd Machine Inc., of Delaware; Crowd Machine SEZC, of the Cayman Islands; Metavine Inc., of Delaware; Craig Sproule, described as a citizen of Australia residing in San Jose, California; James Hanley, Anne Osborne, Ben Gorlick, Kurt Pfluger, Camden Dore, Roger Tichenor, Charlie Shrem, Bittrex, described as "a cryptocurrency exchange based in the Seychelles", and HitBTC, also described as "a cryptocurrency exchange based in the Seychelles", at the U. S. District Court for the Middle District of Florida.

    Crowd Machine SEZC: Directors

    Director Details for Crowd Machine SEZC, obtained from the Cayman Islands General Registry on June 24th, 2021.