Regulatory Complaint – SEC charges Kik with conducting $100 million unregistered ICO
The U.S. Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for illegally raising $100 million through its Initial Coin Offering (ICO) in 2017. The..
Most recently, the Circle Report presented the rising volume of cryptoassets under management (cAUM) among institutional investors in Q1-19. That’s good news for the market..
The UK Financial Conduct Authority (FCA) published a Consultation Paper on crypto regulation this week. In it, the regulator specifies its proposals on how crypto activities..
FinanceFeeds today reports that the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against the ICO promotors Dominic LACROIX and Sabrina PARADIS-ROYER, and..
Swiss FOREX Bank Dukacopy Receives FINMA Approval for ICO
The Swiss Financial Market Supervisory Authority FINMA has approved the scheduled Initial Coin Offering (ICO) of the Geneva-based Dukascopy Bank. The issue of the so-called..
INVESTMENT FRAUD LITITGATION FINANCE IS A BIG GLOBAL BUSINESS
Litigation finance is a good business, especially in the area of securities and investment litigation. In recent years, numerous funds have been established around the..
THE ENVION CASE: COURT ORDERED BANKRUPTCY PROCEDURES AND LIQUIDATION
It was expected. Although the founding team around Michael LUCKOW and his TRADO GmbH fought the liquidation and bankruptcy of the Swiss ENVION AG without..
THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES
On July 25 2018 the U.S. SEC issued a so-called Section 21(a) report of its investigation into an offering of cryptographic blockchain tokens by “The..
The forgotten career A few months ago, on the basis of information received from whistleblowers, we published reports on the Austrian Blockchain expert Julian HOSP..
Another day, another crypto-fraud. The U.S. Securities and Exchange Commission (SEC) today announced that it has obtained an emergency court order halting a planned Initial..
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