ICO Reckoning – SEC sues ICO Promotor ICOBox and its founder Nikolay Evdokimov
The evolving crypto scam scene Parallel to the hype of binary options, a broker scene specialized in crypto scams developed since 2016. This development was..
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..
Former SEC attorney claims Bitcoin’s value derives from its potential to facilitate criminal activity
In his column for Law360, former SEC Attorney John Reed Stark once again spoke out massively against Bitcoins. However exciting, disruptive and innovative the blockchain..
Gladius Network Settles with SEC Over Unregistered ICO
On Feb 20, 2019, the U.S. Securities and Exchange Commission (SEC) announced that it charged Gladius Network LLC with conducting an unregistered Initial Coin Offering..
FFF Public Letter – Writing And Publishing Code Cannot Violate Securities Laws But Is Freedom Of Speech
A recent public statement from the U.S. Securities and Exchange Commission (SEC) implied that writing and publishing code might constitute a violation of securities laws...
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..
ENVION LIQUIDATION: NEW MASSIVE COMPLAINTS FROM ICO INVESTORS
The ENVION liquidation, in conjunction with our EFRI campaign, has brought some new and massive complaints from ICO investors. These increasingly give the impression of..
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..
MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD
After the collapse of the ICO-Hype, the great awakening of regulators and investors takes place. It is becoming increasingly clear that most of the ICOs..
U.S. SEC SETTLES WITH CRYPTO PROMOTORS FLOYD MAYWEATHER AND DJ KHALED
The U.S. Securities and Exchange Commission (SEC) settled charges against professional boxer Floyd MAYWEATHER JR. and music producer Khaled KHALED, known as DJ Khaled, for..
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