The couple ran Vanbex Group Inc. and Etherparty Smart Contracts Inc. that launched a cryptocurrency coin called a FUEL token. Vanbex raised $30m in the fraudulent initial coin offering (ICO). Cops launched a fraud investigation into Etherparty and Vanbex, as well as Hobbs and Cheng, in May 2018. |
Hobbs has a criminal history, including money laundering and marijuana trafficking. The forfeiture office is seeking a luxury Coal Harbour townhouse, two Range Rover SUVs, and funds in Bank of Montreal accounts as proceeds of crime. |
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