Crypto Assets - SEC.gov
Oct 10, 2024 · The Commission filed a district court action and obtained an emergency asset freeze against an allegedly fraudulent ICO that claimed to run the world’s first “decentralized …
Statement on Cryptocurrencies and Initial Coin Offerings
Dec 11, 2017 · The cryptocurrency and ICO markets have grown rapidly. These markets are local, national and international and include an ever-broadening range of products and …
Framework for “Investment Contract” Analysis of Digital Assets
I. Introduction. If you are considering an Initial Coin Offering, sometimes referred to as an "ICO," or otherwise engaging in the offer, sale, or distribution of a digital asset, you need to consider …
SEC Charges ICO Issuer and Founder with Defrauding Investors
Jan 6, 2022 · In this offering, which occurred between January and April 2018, Sproule told investors that the ICO proceeds would be used to develop a new technology that would enable …
ICO “Listing” Website Charged With Unlawfully Touting Digital …
Jul 14, 2021 · The Securities and Exchange Commission today announced settled charges against the operator of Coinschedule.com, a once-popular website that profiled offerings of …
Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever ...
Jan 21, 2020 · SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent ICO Litigation Release No. 24723 / January 21, 2020 Securities and Exchange Commission v. …
SEC CHARGES QUANTSTAMP, INC. IN $28.35 MILLION INITIAL …
July 21, 2023 – The Securities and Exchange Commission today announced charges against Quantstamp, Inc., headquartered in San Francisco, California, for conducting an unregistered …
SEC.gov | SEC v. PlexCorps, Dominic LaCroix, and Sabrina Paradis …
Jan 2, 2020 · The Court ordered all Defendants to disgorge, on a joint and several basis, $4,563,468 in ill-gotten gains from the PlexCoin ICO plus $348,145 in prejudgment interest, …
SEC.gov | Actor Steven Seagal Charged With Unlawfully Touting …
Feb 27, 2020 · The SEC's order finds that Seagal failed to disclose he was promised $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions, which included posts …
Telegram to Return $1.2 Billion to Investors and Pay $18.5 Million ...
Jun 26, 2020 · The Securities and Exchange Commission announced today that it obtained court approval of settlements with Telegram Group Inc. and its wholly owned subsidiary TON Issuer …