Highest-materiality recent filing
The Crypto Company sells 8M shares to Sinco International for $25K in private placement
Sold 8,000,000 shares of common stock at $0.003125 per share for $25,000 cash.
Crypto Co. says 2024 financials unreliable; omitted $1.32M derivative liability on convertible debt
Audit Committee determined FY2024 audited financials are unreliable due to omitted derivative liability of $1,319,366 on convertible debt.
Issued 96M shares at ~$0.0031/share to three accredited investors; prepaid warrants for future offering also granted.
The Crypto Company issues 17.6M shares for $55,000; $50k via compensation cancellation
Issued 17.6M shares to Boulder Syndicate Ltd and CEO Ron Levy for aggregate $55,000 cash.
The Crypto Company issues 24M shares for 0.743BTC and $25K in private placement
Sold 24,000,000 shares of common stock to two accredited investors.
The Crypto Company acquires Frame blockchain assets in milestone-based deal with no upfront cash
Acquired all Frame blockchain assets including IP, source code, and infrastructure via subsidiary Frame Intelligence.
The Crypto Company rescinds Starchive acquisition, cancels 433.6M shares, issues 151.7M new shares
Rescission of SPA for Starchive.io; 50.1% stake returned, all shares & notes cancelled as of Oct 16, 2025.
Dismissal of Bush & Associates CPA LLC as independent registered public accounting firm effective March 12, 2026.
The Crypto Company issues 34.8M shares for $40K in private placement
Sold 34,782,609 shares of common stock at $0.00115 per share for $40,000 total.
The Crypto Company sells 16.67M shares to accredited investor for $25,000 in private placement
Sold 16,666,667 shares of common stock to accredited investor Pierre Valldejuli for $25,000 (approx. $0.0015/share).
The Crypto Company sells 86.7M shares for $105k & 0.266 BTC in private placement
Issued 86,666,667 common shares to four accredited investors for $105,000 plus 0.2659574468 BTC.
The Crypto Company raises $100K via sale of 90M shares in private placement to accredited investors
Sold 90M common shares at approx $0.0011 each to White Dwarf LLC, Ryan Crownholm, and Scott Averitt.
TCC issues shareholder letter; discloses 50.1% stake in Starchive, market outlook
Acquisition of 50.1% of Starchive.io, an AI-powered digital asset management platform.
The Crypto Company converts debt to equity: issues 748M+ shares to settle $855K+ in notes
Issued 271,136,940 shares to Eksa Holdings, Practivist Investors, and Robert Nail for early conversion of notes.
The Crypto Company converts $3.8M convertible debt to equity via AJB Capital
Converts $3,808,733 debt into 476,953,697 shares, $500K cash, and pre-funded warrant for 713,915,563 shares.
The Crypto Company completes 50.1% acquisition of Starchive.io, closing on October 15, 2025
Acquired 50.1% majority stake in Starchive.io; transaction closed Oct 15, 2025, per SPA signed Oct 8.
The Crypto Company acquires 50.1% of Starchive for $8.5M notes, 433M shares, and $3M cash
Acquired 50.1% of Starchive.io on Oct 15, 2025 for $8.5M in 5% convertible notes, 433.6M shares (9.99% of outstanding), and $3M cash to Starchive.
The Crypto Company enters deal to acquire 50.1% of Starchive for $8.5M notes, stock, $3M cash
Acquire 50.1% of Starchive; closing expected on/about Oct 17, 2025.
Crypto Company issues 165M shares for $661K and 0.43 BTC; extends note with 30M shares
Issued 165,348,837 common shares to accredited investors for $661,000 and 0.43232 BTC in a private placement.
Crypto Company raises $100K+ crypto via convertible notes; launches multi-asset treasury
Issued 65,043,533 common shares and convertible notes with aggregate principal of 3 BTC, 47.07 ETH, 110,505 XRP, 733.83 AVAX, and $100K USD.
The Crypto Company issues 52.7M shares for digital assets and $1.025M convertible notes
Issued 52,712,088 shares to five accredited investors for 3 BTC, 5.07 ETH, 110,505 XRP, 733.83 AVAX and $100,000 USD.
Crypto Company expands non-reliance to Q1–Q3 2023 and Q1–Q3 2024 interim periods
Previously issued interim financials for Q1–Q3 2023 and Q1–Q3 2024 should no longer be relied upon.
The Crypto Company Releases Corporate Presentation on July 30, 2025
On July 30, 2025, The Crypto Company furnished a corporate presentation as Exhibit 99.1 via Form 8-K.
Crypto Company borrows 1.7 BTC, issues warrant for 77.7M shares; appoints founder Rafe Furst as CSO
Borrowed 1.7 Bitcoin via zero-interest promissory note due Jan 10, 2026, secured by all assets.
Crypto Company expands restatement to include Q1-Q3 2024; prior financials no longer reliable
Board determined FY2023 audited financials and Q1-Q3 2024 interim statements should no longer be relied upon.
The Crypto Company borrows $68,000 via promissory note, issues warrant for 50M shares
Borrowed $68,000 principal from AJB Capital Investments; net proceeds $51,381.35 after fees.
Issued 386,459,998 shares of common stock as bonuses to employees and consideration for contractors.
The Crypto Company CFO David Natan resigns; CEO Ronald Levy appointed interim CFO
David Natan resigned as CFO, Principal Financial and Accounting Officer, effective June 11, 2025; no disagreement cited.
Board determined on March 26, 2025 that previously issued audited FY2023 financials should no longer be relied upon after re-audit by Bush & Associates.
The Crypto Company raises $72,223 via note amendment; issues 25M pre-funded warrant
Fifth Amendment increases Promissory Note principal from $252,890 to $325,113.
Crypto Company appoints David Natan CFO, adds advisor, raises note to $252,890
David Natan appointed Consulting CFO, receives 15M restricted shares fully vested; hourly rate $225.
Crypto Company raises promissory note by $65k to $222,890 via third amendment
Third Amendment dated Feb 6, 2025 with AJB Capital Investments increases principal from $157,556 to $222,890.
Crypto Company enters consulting deal, amends note, gets $15k CEO loan
Consulting agreement with YWRC Holdings: 6-month term, fees up to $1,015 plus 4.99% stock award.
Second Amendment raises principal from $48,600 to $81,934, effective January 8, 2025.
The Crypto Company borrows $27,850 net via secured convertible note from AJB Capital
Principal $36,500, purchase price $32,850, net proceeds $27,850 for working capital and M&A.
Crypto Company amends promissory note, increases principal to $48,600
First Amendment to Promissory Note with AJB Capital Investments LLC, dated November 18, 2024.
The Crypto Company issues $33,000 secured promissory note to AJB Capital Investments
Principal $33,000; purchase price $29,700; net proceeds $24,700 after fees.
Issued 10 shares of Series A Preferred Stock to CEO Ronald Levy as bonus, each with 950 million votes.
Crypto Company issues $120K promissory note to AJB Capital, net proceeds $98K
Borrowed $120,000 principal via 12% promissory note due Feb 28, 2025; net proceeds $98K after fees.
The Crypto Company borrows $59,000 via convertible note; net proceeds $44,700
Issued $59,000 promissory note to AJB Capital Investments at 12% annual interest; net proceeds after fees $44,700.
The Crypto Company issues 910.8M shares as employee and contractor bonuses
Issued 910,770,639 shares of common stock as bonuses to employees and consideration for contractor services.
The Crypto Company issues $72,500 promissory note to AJB Capital, netting $18,000
Borrowed $72,500 principal note ($58,000 purchase price) from AJB Capital Investments; net proceeds $18,000 after fees.
Sold AllFi Technologies to AllFi Holdings; received back 22,104,583 shares (approx. 10% of TCC).
The Crypto Company increases promissory note principal to $185,555 via Second Amendment
Principal increased from $148,889 to $185,555; original issue discount of $3,666 withheld for monitoring costs.
The Crypto Company dismisses BF Borgers as auditor after SEC bar; engages Bush & Associates
Audit Committee approved dismissal of BF Borgers CPA PC as independent auditor on May 8, 2024.
Crypto Company amends note: principal to $148,889, maturity extended to Nov 2024
Principal increased from $120,000 to $148,889 under First Amendment to Promissory Note.
The Crypto Company raises $130K via private placement of promissory note to AJB Capital
Issued $159K promissory note to AJB Capital; net proceeds of $130K after fees.
Crypto Co enters secured note for $53K; licenses AllFi brand to AllFi Holdings
Issued $53,000 promissory note to AJB Capital Investments for net proceeds of $40,050, maturing Aug 20, 2024, no interest except default up to 18%.
Crypto Company enters $50K debt facility with AJB Capital; net $40K
Borrowed $50,000 principal at $42,500 purchase price; net proceeds $40,000 after fees.
CEO Ron Levy converts $49,600 salary into 31M shares at $0.0016 each
Conversion of $49,600 accrued unpaid salary into 31,000,000 common shares at $0.0016/share.
On June 11, 2025, David Natan resigned from his role as Chief Financial Officer of The Crypto Company (the “Company”)
Effective upon Mr. Natan’s resignation, on June 11, 2025, the board of directors of the Company appointed Ronald Levy to serve as the Company’s interim Chief Financial Officer.
the board of directors of the Company appointed David Natan as the Company’s Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer, in his capacity as a non-employee consultant, effective March 12, 2025.
Ron Levy resigned from his position as interim Chief Financial Officer and relinquished the roles of Principal Financial Officer and Principal Accounting Officer of the Company, which Mr. Natan has now assumed.
On April 25, 2023, Anthony Strickland resigned from the board of directors (the “ Board ”) of The Crypto Company (the “ Company ”).
Max materiality 0.90 · Median 0.60 · Most common event other_material