Highest-materiality recent filing
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 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 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.
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.
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.
Issued 386,459,998 shares of common stock as bonuses to employees and consideration for contractors.
Board determined on March 26, 2025 that previously issued audited FY2023 financials should no longer be relied upon after re-audit by Bush & Associates.
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.
Issued 10 shares of Series A Preferred Stock to CEO Ronald Levy as bonus, each with 950 million votes.
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.
Sold AllFi Technologies to AllFi Holdings; received back 22,104,583 shares (approx. 10% of TCC).
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 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%.
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