Securities Fraud

THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES

Leave a Comment / ICO and Token Placement, Regulation / By

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 DAO,” the acronym of “Distributed Autonomous Organization. Even though the SEC did not take any enforcement action against The DAO people, the agency warned others engaged in similar activities that …

THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES Read More »

MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD

Leave a Comment / ICO and Token Placement, Regulation / By

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 were carried out either negligently or even fraudulently. Nevertheless, investors happily paid many billions of dollars for questionable tokens issued in those ICOs. According to CoinSchedule, between 2016 and 2018 …

MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD Read More »