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QASH-USD.CC
id: 545

QASH Unregistered Securities $80 mn Sale Case

In late 2017, crypto exchange Liquid.com conducted the largest IEO (Initial Exchange Offering) in Asia with more than $80 million in QASH.

Since then the capitalization of QASH plunged from $800 million in 2018 to $8 million today, seriously damaging investors and holders.

Taking into account that QASH is not a registered security while being such by nature, Investors have reason to suspect that their rights could be violated, including through incorrect presentation by the issuer of the content of this security, associated risks, and prospects, which led to significant monetary losses of its holders.
Alleged Offence
Mismanagement
Misleading Statements
Financial Misrepresentation
Fraud
Failure to Disclose
Price manipulation
Insider Trading
Negligence
Breach of Fiduciary duty
Omissions
Suspected Party
Directors
Management
Shareholder
Influencer
Government Authority
Investment Bank
Service Provider
Research Entity
Hedge Fund
Security Type
Crypto Asset
Trade Direction
Long
Shock Event Date
15 January 2022
Collecting participants…

QASH

Symbol
QASH-USD.CC
Category
token
MarketCap
$7M
All Time Low
$0
All Time High
$2