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Initial Coin Offering

fraud - red stamp

ICO incubator and founder charged for unregistered offering and unregistered broker activity

20/09/2019(0)
The Securities and Exchange Commission (SEC) sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as ... Read More
initial coin offering

Issuer charged with Conducting $100 Million Unregistered Initial Coin Offering

12/06/2019(0)
The Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for conducting an illegal $100 million securities offering of digital tokens. The SEC charges that Kik sold the tokens to ... Read More
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Towards a new regime for crypto-assets in France; Optional visa regime for ICOs

25/04/2019(0)
The PACTE draft Bill (Action Plan for Business Growth and Transformation) was adopted at its final reading in the French National Assembly on 11 April 2019. Once enacted, the ... Read More
fined

Executives to pay Millions to settle initial coin offering scam charges

13/12/2018(0)
Two former executives behind an allegedly fraudulent initial coin offering (ICO) that was stopped by the Securities and Exchange Commission (SEC) earlier this year have been ordered in federal ... Read More
forex scam

Beware of fraudulent initial coin offering

12/10/2018(0)
The Securities and Exchange Commission (SEC) announced that it has obtained an emergency court order halting a planned initial coin offering (ICO), which backers falsely claimed was approved by ... Read More
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The crypto-currencies that die before they have bloomed

12/07/2018(0)
It has been the biggest craze in investment of the last two years – the idea that creating your own crypto-currency through an Initial Coin Offering (ICO) is the ... Read More
initial coin offering

Emergency Order halting fraudulent Initial Coin Offering scheme that raised $21 million

30/05/2018(0)
The Securities and Exchange Commission announced it has obtained a court order halting an ongoing fraud involving an initial coin offering (ICO) that raised as much as $21 million ... Read More
Securities Exchange Commission

SEC USA released a Public Statement by Chairman Jay Clayton on fraudulent Crypto ICOs

23/05/2018(0)
The U.S. Securities and Exchange Commission has released a Public Statement by Chairman Jay Clayton in relation to the North American Securities Administrators Association (NASAA) announcement of enforcement sweep ... Read More
forex scam

Regulators launch operation to crack down suspicious cryptocurrency investment schemes

22/05/2018(0)
Securities regulators across the United States and Canada announced dozens of investigations Monday into potentially deceitful cryptocurrency investment products, the largest coordinated crackdown to date by state and provincial ... Read More
initial coin offering

Supervisory Authority Halts A Fast-Moving Initial Coin Offering Fraud That Raised Up To $15 million

05/12/2017(0)
The Securities and Exchange Commission (SEC) announced it obtained an emergency asset freeze to halt a fast-moving Initial Coin Offering (ICO) fraud that raised up to $15 million from ... Read More
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