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Laurence Allen "devised and orchestrated an aggressive sales campaign to raise $10 million through the sale of securities in NYPPEX Holdings," FINRA says.
"We cooperated fully with our regulators in these inquiries," said a company spokesperson.
“Most of our competitors just do the tokenization,” co-founder Barry Moniês says. “But we do that, plus we’re a lender, plus we’re going to be launching our own marketplace, a Craigslist for tokenized properties if you will.”