Cyber, Crypto Assets and Emerging Technology - SEC.gov
The SEC is dedicated to protecting investors in crypto markets and from cyber-related threats. The SEC's Crypto Task Force seeks to help the Commission provide clarity on the application of …
Statement on Cryptocurrencies and Initial Coin Offerings
11 Noll 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 participants. …
Company Settles Unregistered ICO Charges After Self-Reporting to …
20 Feabh 2019 · The Securities and Exchange Commission today charged Gladius Network LLC with conducting an unregistered initial coin offering (ICO), which the company self-reported to …
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,2 you need to consider …
SEC Halts Fraudulent Scheme Involving Unregistered ICO
2 Aib 2018 · The Securities and Exchange Commission today charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) …
SEC Halts Alleged Initial Coin Offering Scam - SEC.gov
30 Ean 2018 · The Securities and Exchange Commission obtained a court order halting an allegedly fraudulent initial coin offering (ICO) that targeted retail investors to fund what it …
Framework for “Investment Contract” Analysis of Digital Assets
[1] 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, [2] you need to …
Two Celebrities Charged With Unlawfully Touting Coin Offerings
29 Samh 2018 · In April 2018, the Commission filed a civil action against Centra’s founders, alleging that the ICO was fraudulent. The U.S. Attorney's Office for the Southern District of New …
Reginald Middleton, et al. - SEC.gov
12 Lún 2019 · The Securities and Exchange Commission announced that it has obtained a final judgment against the proprietors of the VERI Initial Coin Offering (ICO), who consented to an …
SEC Statement Urging Caution Around Celebrity Backed ICOs
1 Samh 2017 · Joint statement by the SEC Division of Enforcement and the SEC Office of Compliance Inspections and Examinations on the potentially unlawful promotion by celebrities …
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