Quote from: jsmithuk on March 31, 2018, 12:47:27 AM

Updated Notice on Lawsuit Against Monkey Capital ICO and Daniel Harrison

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As alleged in the Amended Complaint, Monkey Capital LLC, Monkey Capital Inc., and the companies' founder and principal (Daniel Harrison) fraudulently promoted an ICO and engaged in an unregistered offering and sale of securities that violated numerous state and federal securities laws. The Lawsuit pleads that the Court rescind all investments in Monkey Capital; return to the investors their cryptocurrency; require Monkey Capital to account for all funds raised from investors; and adjudicate that Monkey Capital and Mr. Harrison violated multiple securities laws when they promoted and abruptly abandoned the unregistered, pre-functional ICO.

Amended complaint: https://www.silvermillerlaw.com/wp-content/uploads/2018/03/2018-3-7-DE-28-AMENDED-COMPLAINT.pdf

I'm not sure who knows about it, but one of the plaintiffs in this lawsuit took his own life back around Christmas time. From what I understand, he had invested in Monkey Capital not just with his own money but also on behalf of some family members. His name is still listed as a plaintiff despite not being here anymore.

This is by far the worst result of Daniel M. Harrison's scam.