secwatch / observer

Crypto Co — fact timeline

Source-grounded facts extracted from Crypto Co's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

CRCW Crypto Co JSON

David Natan was appointed as Chief Financial Officer at Crypto Co.

“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.”
Auditor Changes

Crypto Co engaged Bush & Associates CPA LLC as its auditor.

“On May 8, 2024, the Company engaged Bush & Associates CPA LLC as BF Borgers’ replacement”
Auditor Changes

Crypto Co dismissed BF Borgers CPA PC as its auditor.

“f BF Borgers CPA PC (“BF Borgers”) as the Company’s independent registered public accounting firm.”
Material Agreements

Crypto Co amended First Amendment to that certain Promissory Note with AJB Capital Investments LLC (effective 2024-05-01).

“On May 1, 2024, the Crypto Company (the “Company”) and AJB Capital Investments LLC entered into a First Amendment to that certain Promissory Note dated as of April 12, 2024 (“Existing Note”).”
Debt Financings

Crypto Co incurred loan of $159,000 with AJB Capital Investments, LLC at no interest on the principal except for default interest maturing August 29, 2024.

“The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $159,000 (the “AJB Note”) to AJB”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with AJB Capital Investments, LLC valued at $159,000 (effective 2024-02-29).

“The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $159,000 (the “AJB Note”) to AJB in a private transaction for a purchase price of $135,000, each dated as of February 29, 2024.”
Debt Financings

Crypto Co incurred loan of $53,000 with AJB Capital Investments, LLC at no interest on the principal except for default interest maturing August 20, 2024.

“The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $53,000 (the “AJB Note”) to AJB”
Material Agreements

Crypto Co terminated Voluntary Mutual Termination and Release Agreement with TelBill, LLC valued at Termination of Code Licensing Commercial Agreement dated August 29, 2023 (effective 2024-02-23).

“In conjunction with the License Agreement, on February 23, 2024, the Company entered into a Voluntary Mutual Termination and Release Agreement (“Termination Agreement”) with TelBill, LLC, a Texas limited liability company (“TelBill”), pursuant to which the Company and TelBill agreed to terminate that certain Code Licensing Commercial Agreement dated August 29, 2023 (the “Code Licensing Agreement”).”
Material Agreements

Crypto Co entered into License Agreement with AllFi Holdings LLC valued at Exclusive license to utilize Assigned IP associated with AllFi Brand; royalty payments (effective 2024-02-23).

“On February 23, 2024, the Company entered into a License Agreement (“License Agreement”) with AllFi Holdings LLC, a Wyoming limited liability company (“AllFi Holdings”), pursuant to which the Company grants to AllFi Holdings an exclusive license to utilize the Assigned IP (as defined in the License Agreement) associated with the utilization of the AllFi Brand.”
Material Agreements

Crypto Co entered into Security Agreement with AJB Capital Investments, LLC valued at Security interest in substantially all of the Company's assets (effective 2024-02-23).

“The Company also entered into a Security Agreement with AJB pursuant to which the Company granted to AJB a security interest in substantially all of the Company’s assets to secure the Company’ obligations under the AJB SPA and AJB Note.”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with AJB Capital Investments, LLC valued at $53,000 principal amount; purchase price $45,050 (effective 2024-02-23).

“The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $53,000 (the “AJB Note”) to AJB in a private transaction for a purchase price of $45,050, each entered into on February 23, 2024.”
Debt Financings

Crypto Co incurred loan of $50,000 with AJB Capital Investments, LLC at no interest on the principal except for default interest maturing July 30, 2024.

“The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $50,000 (the “AJB Note”) to AJB in a private transaction for a purchase price of $42,500, each dated as of January 30, 2024, the funds for which were received on February 1, 2024.”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with AJB Capital Investments, LLC (effective 2024-01-30).

“The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $50,000 (the “AJB Note”) to AJB in a private transaction for a purchase price of $42,500, each dated as of January 30, 2024”
Debt Financings

Crypto Co incurred loan of $500,000 with AJB Capital Investments, LLC at 12% per year maturing May 10, 2024.

“to the terms of a Securities Purchase Agreement (the “Nov. SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $500,000 to AJB (the “Nov. Note”) in a private transaction for a purchase price of $425,000 (giving effect to an original issue discount). After payment of the fees and costs, the net”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with AJB Capital Investments, LLC valued at $500,000 (effective 2023-11-13).

“On November 13, 2023, The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “Nov. SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $500,000 to AJB”
Material Agreements

Crypto Co entered into Subscription Agreement with AllFi Technologies, Inc. valued at Purchase of 501 shares of AllFi Technologies common stock (50.1% of outstanding shares) for $100,000 (effective 2023-10-03).

“On October 3, 2023, the Company entered into a Subscription Agreement (the “Subscription Agreement”) with AllFi Technologies, pursuant to which the Company has agreed to purchase from AllFi Technologies an aggregate of 501 shares of AllFi Technologies’ common stock, which represents 50.1% of the current issued and outstanding shares of AllFi Technologies, for a purchase price of $100,000.”
Material Agreements

Crypto Co entered into Intellectual Property Assignment Agreement with AllFi Technologies, Inc. valued at Sublicense of code instance, two runtime SaaS licenses for 12 months in exchange for fees to be mutu (effective 2023-10-03).

“On October 3, 2023, The Crypto Company (the “Company”) entered into an Intellectual Property Assignment Agreement (the “IP Agreement”) with AllFi Technologies, Inc., a Delaware corporation (“AllFi Technologies”), pursuant to which the Company assigns to AllFi Technologies: (i) a sublicense of code instance managed by TelBill, LLC under the Code Licensing Commerical Agreement dated as of August 29, 2023, by and between the Company and TelBill, LLC (“Code Licensing Commerical Agreement”), (ii) one runtime SaaS license for use by AllFi Technologies in the conduct of its coupon business for a term of 12 months in accordance with the Company’s sublicense right under Section 2.1 of the Code Licensing Commerical Agreement in exchange for a fee to be mutually agreed to by the Company and AllFi Technologies through the use of such SaaS license, and (iii) one runtime SaaS license for use by AllFi Technologies in the conduct of its banking and marketplace business for a term of 12 months in accor”
Material Agreements

Crypto Co entered into Code Licensing Commercial Agreement with TelBill, LLC valued at $300,000 (effective 2023-08-31).

“On August 31, 2023, The Crypto Company (the “Company”) entered into a Code Licensing Commercial Agreement (the “Agreement”) with TelBill, LLC (“TelBill”), pursuant to which TelBill grants the Company a non-exclusive, worldwide, revocable, non-transferable, sublicensable, license to use and market its software and fin-tech products and services to the Company’s customers. In exchange, the Company will pay TelBill a sum of $300,000, paid in accordance with the fee schedule set forth in the Agreement.”
Debt Financings

Crypto Co incurred loan of $550,000 with AJB Capital Investments, LLC at 12% per year maturing January 23, 2024.

“On June 26, 2023, The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $550,000 (the “AJB Note”) to AJB in a private transaction for a purchase price of $500,000 (giving effect to a 10% original issue discount).”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with AJB Capital Investments, LLC valued at Principal amount of $550,000, purchase price $500,000, net proceeds $487,500 (effective 2023-06-26).

“On June 26, 2023, The Crypto Company (the “Company”) borrowed funds pursuant to the terms of a Securities Purchase Agreement (the “AJB SPA”) entered into with AJB Capital Investments, LLC (“AJB”), and issued a Promissory Note in the principal amount of $550,000 (the “AJB Note”) to AJB in a private transaction for a purchase price of $500,000 (giving effect to a 10% original issue discount).”
Governance Changes

Crypto Co: increased authorized shares of common stock from 150,000,000 to 2,000,000,000 (effective 2023-05-24).

“Effective May 24, 2023, the Company amended its Articles of Incorporation (the “Articles”), to amend Section 1 of Article 4 of the Articles to increase the number of authorized shares of common stock from 150,000,000 to 2,000,000,000 (the “Amendment”).”
Debt Financings

Crypto Co reported a default on loan of $200,000 with Coventry Enterprises, LLC at 10%.

“”) with Coventry Enterprises, LLC (“ Coventry ”), pursuant to which the Company issued to Coventry a 10% unsecured promissory note (the “ Note ”) in the principal amount of $200,000, and 25,000 shares of restricted common stock. In the event of a default, the Note is convertible into shares of the Company’s common stock, par value $0.01 per share (the “”

Anthony Strickland resigned as Director at Crypto Co.

“On April 25, 2023, Anthony Strickland resigned from the board of directors (the “ Board ”) of The Crypto Company (the “ Company ”).”
Debt Financings

Crypto Co amended loan of $1,180,000 with AJB Capital Investments, LLC.

“Pursuant to the Second Amendment, AJB loaned the Company an additional $55,000 (resulting in proceeds to the Company of $50,000 after giving effect to an original issue discount of ten percent), and, as a result the Amendment served to increase the face amount of the Note to $1,180,000 to give effect to the additional funds loaned to the Company.”
Material Agreements

Crypto Co amended Second Amendment to Promissory Note with AJB Capital Investments, LLC valued at $1,180,000 (effective 2023-04-14).

“Pursuant to the Second Amendment, AJB loaned the Company an additional $55,000 (resulting in proceeds to the Company of $50,000 after giving effect to an original issue discount of ten percent), and, as a result the Amendment served to increase the face amount of the Note to $1,180,000 to give effect to the additional funds loaned to the Company.”
Material Agreements

Crypto Co entered into Maturity Extension Agreement with Efrat Investments with Efrat Investments, LLC valued at extended maturity date of promissory note from April 2022 to January 15, 2024, amended exercise pric (effective 2023-03-13).

“Additionally, effective March 13, 2023, the Company and Efrat Investments, LLC (“Efrat”) entered into an agreement whereby, among other things, Efrat agreed to extend the maturity date of the promissory note issued to Efrat in April 2022 to January 15, 2024, and with all accrued and unpaid interest and principal to be due at maturity.”
Material Agreements

Crypto Co entered into Maturity Extension Agreement with AJB Capital Investments with AJB Capital Investments, LLC valued at extended maturity date of promissory note from May 2022 to January 15, 2024, amended exercise price (effective 2023-03-13).

“Separate from the entry into the SPA with Diagonal, effective March 13, 2023, the Company and AJB Capital Investments, LLC (“AJB”) entered into an agreement whereby, among other things, AJB agreed to extend the maturity date of the promissory note issued to AJB in May 2022 to January 15, 2024, and with all accrued and unpaid interest and principal to be due at maturity.”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with 1800 Diagonal Lending, LLC valued at principal amount $54,250 convertible promissory note, 10% interest, default interest 22%, conversion (effective 2023-03-07).

“Effective March 7, 2023, The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with 1800 Diagonal Lending, LLC (“Diagonal”), and Diagonal purchased a convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $54,250.”
Governance Changes

Crypto Co: Increased authorized shares of common stock from 50,000,000 to 150,000,000 (effective 2023-02-01).

“Effective February 1, 2023, the Company amended its Articles of Incorporation (the “Articles”), to amend Section 1 of Article 4 of the Articles to increase the number of authorized shares of common stock from 50,000,000 to 150,000,000 (the “Amendment”).”
Debt Financings

Crypto Co incurred convertible notes of $115,000 with Fast Capital, LLC at 10% per annum maturing January 30, 2024.

“The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with Fast Capital, LLC (“Fast Capital”), and Fast Capital purchased a 10% convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $115,000.”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with Fast Capital, LLC valued at $115,000 (effective 2023-02-02).

“The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with Fast Capital, LLC (“Fast Capital”), and Fast Capital purchased a 10% convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $115,000.”
Debt Financings

Crypto Co incurred convertible notes of $79,250 with 1800 Diagonal Lending, LLC at 10% per annum, and a default interest of 22% per annum maturing January 3, 2024.

“Effective January 10, 2023, The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with 1800 Diagonal Lending, LLC (“Diagonal”), and Diagonal purchased a convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $79,250.”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with 1800 Diagonal Lending, LLC valued at $79,250 (effective 2023-01-10).

“Effective January 10, 2023, The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with 1800 Diagonal Lending, LLC (“Diagonal”), and Diagonal purchased a convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $79,250.”
Debt Financings

Crypto Co amended loan of $1,125,000 with AJB Capital Investments, LLC.

“On December 29, 2022, The Crypto Company (the "Company") entered into a First Amendment to Promissory Note (the "Amendment") to amend certain terms of a Promissory Note (the "Note") originally issued by the Company on or about May 3, 2022 in favor of AJB Capital Investments, LLC ("AJB"). Pursuant to the Amendment, AJB loaned the Company an additional $125,000 (resulting in proceeds to the Company of $100,000 after giving effect to an original issue discount of $25,000), and, as a result the Amendment served to increase the face amount of the Note to $1,125,000 to give effect to the additional funds loaned to the Company.”
Material Agreements

Crypto Co terminated July Diagonal Note with 1800 Diagonal Lending, LLC valued at $79,250.

“The Company used proceeds of the additional loan amount, in part, to satisfy in full all remaining obligations owed by the Company pursuant to a promissory note in the principal amount of $79,250 issued in favor of 1800 Diagonal Lending, LLC in July 2022 (the “July Diagonal Note”). As a result, the July Diagonal Note is satisfied in full and was terminated.”
Material Agreements

Crypto Co amended First Amendment to Promissory Note with AJB Capital Investments, LLC valued at $125,000 (effective 2022-12-29).

“On December 29, 2022, The Crypto Company (the “Company”) entered into a First Amendment to Promissory Note (the “Amendment”) to amend certain terms of a Promissory Note (the “Note”) originally issued by the Company on or about May 3, 2022 in favor of AJB Capital Investments, LLC (“AJB”).”
Debt Financings

Crypto Co incurred convertible notes of $88,760 with 1800 Diagonal Lending, LLC at twelve percent (12.0%) per annum maturing December 9, 2023.

“Effective December 15, 2022, The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with 1800 Diagonal Lending, LLC (“Diagonal”), and Diagonal purchased a convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $88,760 (giving effect to an original issue discount).”
Material Agreements

Crypto Co entered into Securities Purchase Agreement with 1800 Diagonal Lending, LLC valued at $88,760 (effective 2022-12-15).

“Effective December 15, 2022, The Crypto Company (the “Company”) borrowed funds pursuant to a Securities Purchase Agreement (the “SPA”) entered into with 1800 Diagonal Lending, LLC (“Diagonal”), and Diagonal purchased a convertible promissory note (the “Note”) from the Company in the aggregate principal amount of $88,760 (giving effect to an original issue discount).”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.