Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Ian Balina
Charged
Crypto influencer; sued by the SEC in connection with alleged unregistered securities offering promotion and related misconduct (per SEC filings/releases).
Status
Charged
Jurisdiction
US
Tags
influencer, ico, securities, disclosure, legal-case
Last updated
2026-02-03
Details
- Profile focuses on the individual influencer as the subject of SEC civil enforcement.
- Status reflects the formal SEC charging posture (civil complaint).
- Tags emphasize ICO promotion and disclosure issues.
- Jurisdiction marked US due to SEC action.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2022-09-19
SEC announced civil charges against Ian Balina in connection with alleged promotion of an unregistered securities offering.
• SEC Charges Crypto Asset Influencer for Unlawfully Touting and Offering of Crypto Asset Securities (U.S. Securities and Exchange Commission (SEC) press-release)