Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
The frequency of ICO-related enforcement actions has been increasing in the U.S.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/CKFQZMRCVND5TKAXF2LSWRGESU.jpg)
Sponsored
Feb 7, 2020 at 5:55 p.m. UTC
Feb 7, 2020
enforcement
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/6KDAHOSXJZFQBI2EVSGEDZGWLQ.jpg)
SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
Sponsored
Sep 18, 2019 at 8:46 p.m. UTC
Sep 18, 2019
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/KSFWP6RCYJG2BBVLTJ773MNDBM.jpg)
SEC Sues Alleged $26 Million 'Crypto' Ponzi Scheme Operator
The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.
Sponsored
May 23, 2019 at 4:50 p.m. UTC
May 23, 2019
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/EPH4LFCXARAJXJERGUCTLDQFUI.jpg)
SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius
Gladius Network will refund investors who request it and register its tokens as securities after settling "unregistered ICO" charges with the SEC.
Sponsored
Feb 20, 2019 at 4:45 p.m. UTC
Feb 20, 2019