Daniel Sloan

An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.

Uulala Ltd. Token Sale Website on February 10, 2019 - four days after OffshoreAlert spoke with Daniel Sloan about his involvement with the firm. The site had been materially changed, with Sloan's name no longer appearing in the public section.

Uulala Token Sale Website in which Daniel Sloan is identified as an "Advisor", copied 11 minutes after OffshoreAlert spoke with Daniel Sloan on February 6th, 2019.

Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.

Uulala Token Sale Website dated June 18, 2018 in which Daniel Sloan is identified as having responsibility for "Strategy & Investments".

Criminal Case Documents in The State of Texas v. Daniel Sloan at the Judicial District Court of Travis County, Texas.