Titanium under investigation from the SEC - assets frozen as agents visit US office...scam alert!
http://www.globalcryptopress.com/2018/05/titanium-under-investigation-from-sec.html?m=1GCP has obtained the SEC documents to review the case - which reads...
"by evidence establishing a prima facie case and reasonable likelihood that defendants Titanium Blockchain Infrastructure Services, Inc. (“TBIS”), EHI Internetwork and Systems Management, Inc. aka EHIINSM, Inc. (“EHI”), and Michael Stollery, aka Michael Stoller, aka Michael Stollaire (“Stollaire”) (collectively, “Defendants”) have engaged in, are engaging in, are about to engage in, and unless restrained and enjoined will continue to engage in transactions, acts, practices, and courses of business that constitute violations of Section 17(a) of the Securities Act, 15 U.S.C. § 77q(a), and Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5"