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Friday, July 18, 2025
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Guest Submissions
Law & Compliance Enforcement
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Tag:
SEC
ICO Reckoning – SEC sues ICO Promotor ICOBox and its founder Nikolay Evdokimov
Compliance
tamir
-
September 20, 2019
The evolving crypto scam scene Parallel to the hype of binary options, a broker scene specialized in crypto scams developed...
Regulatory Complaint – SEC charges Kik with conducting $100 million unregistered ICO
Compliance
tamir
-
June 5, 2019
The U.S. Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for illegally raising $100 million through its Initial...
Former SEC attorney claims Bitcoin’s value derives from its potential to facilitate criminal activity
Compliance
tamir
-
June 5, 2019
In his column for Law360, former SEC Attorney John Reed Stark once again spoke out massively against Bitcoins. However...
Weekly Crypto Note – Crypto Winter May Come To An End
Compliance
tamir
-
April 18, 2019
In December 2017, the Bitcoin price scratched the $20,000 mark. The ICO hype was at its peak and produced...
Gladius Network Settles with SEC Over Unregistered ICO
ICO and Token Placement
tamir
-
February 21, 2019
On Feb 20, 2019, the U.S. Securities and Exchange Commission (SEC) announced that it charged Gladius Network LLC with...
FFF Public Letter – Writing And Publishing Code Cannot Violate Securities Laws But Is Freedom Of Speech
Uncategorized
tamir
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February 13, 2019
A recent public statement from the U.S. Securities and Exchange Commission (SEC) implied that writing and publishing code...
PlexCoin ICO: Update On The SEC Lawsuit
Court Cases
tamir
-
January 7, 2019
FinanceFeeds today reports that the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against the ICO promotors...
REPORT: PUMP AND DUMP SCHEMES IN CRYPTO REALM
Crypto-Trading
tamir
-
December 19, 2018
A new study on pump and dump schemes in the crypto space has been published by universities in Israel...
ENVION LIQUIDATION: NEW MASSIVE COMPLAINTS FROM ICO INVESTORS
Envion
tamir
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December 12, 2018
The ENVION liquidation, in conjunction with our EFRI campaign, has brought some new and massive complaints from ICO investors....
THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES
Compliance
tamir
-
December 3, 2018
On July 25 2018 the U.S. SEC issued a so-called Section 21(a) report of its investigation into an offering...
MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD
Compliance
tamir
-
December 1, 2018
After the collapse of the ICO-Hype, the great awakening of regulators and investors takes place. It is becoming increasingly...
U.S. SEC SETTLES WITH CRYPTO PROMOTORS FLOYD MAYWEATHER AND DJ KHALED
Compliance
tamir
-
November 30, 2018
The U.S. Securities and Exchange Commission (SEC) settled charges against professional boxer Floyd MAYWEATHER JR. and music producer Khaled...