VerdictStats

New York Attorney General

NY-AG v. Eran Eyal

Convicted$125KRestitution

Eran Eyal was convicted for operating a series of three securities fraud schemes, including a fraudulent initial coin offering in his new cryptocurrency, Shopin, according to NY-AG. Eyal also pleaded guilty to two counts of Scheme to Defraud in the First Degree related to his two prior companies — Springleap, Inc. and Passo Sync, Inc, according to NY-AG.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Eran Eyal

Dates

Resolved
December 11, 2019

Case Details

Industry
Technology
Penalty Type
Restitution