Tag: ICO

Regulatory Complaint – SEC charges Kik with conducting $100 million unregistered ICO

Compliance tamir -
The U.S. Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for illegally raising $100 million through its Initial...

Crypto Investing in Q1 2019 – STOs On The Rise

Crypto-Trading tamir -
Most recently, the Circle Report presented the rising volume of cryptoassets under management (cAUM) among institutional investors in Q1-19....

Miner One! Another ICO Founder Arrested!

Crypto-Mining tamir -
Miner One, Failed ICO or Blatant Fraud? Part II Last week Pranas Slusny, Founder of Miner One, another promising mining...

UK Regulator FCA Proposes Crypo Regulation

Compliance tamir -
The UK Financial Conduct Authority (FCA) published a Consultation Paper on crypto regulation this week. In it, the regulator specifies...

PlexCoin ICO: Update On The SEC Lawsuit

Court Cases tamir -
FinanceFeeds today reports that the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against the ICO promotors...

Swiss FOREX Bank Dukacopy Receives FINMA Approval for ICO

Compliance tamir -
The Swiss Financial Market Supervisory Authority FINMA has approved the scheduled Initial Coin Offering (ICO) of the Geneva-based Dukascopy...

INVESTMENT FRAUD LITITGATION FINANCE IS A BIG GLOBAL BUSINESS

ICO and Token Placement tamir -
Litigation finance is a good business, especially in the area of securities and investment litigation. In recent years, numerous...

THE ENVION CASE: COURT ORDERED BANKRUPTCY PROCEDURES AND LIQUIDATION

Envion tamir -
It was expected. Although the founding team around Michael LUCKOW and his TRADO GmbH fought the liquidation and bankruptcy...

TOKEN SALES WILL NOT BE INCLUDED IN THE NEW EU CROWDFUNDING REGULATION

Cryptonomics tamir -
The latest draft for a new EU crowdfunding regulation of November 9, 2018, does not now include the possibility...

THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES

Compliance tamir -
On July 25 2018 the U.S. SEC issued a so-called Section 21(a) report of its investigation into an offering...

THE STRANGE APPROACH OF DR. JULIAN HOSP

Cryptonomics tamir -
The forgotten career A few months ago, on the basis of information received from whistleblowers, we published reports on the...

BLOCKVEST: SEC STOPS FRAUDULENT ICO FALSELY CLAIMING SEC APPROVAL

Compliance tamir -
Another day, another crypto-fraud. The U.S. Securities and Exchange Commission (SEC) today announced that it has obtained an emergency...