Company Settles Unregistered ICO Charges After Self-Reporting …
Feb 20, 2019 · The Securities and Exchange Commission today charged Gladius Network LLC with conducting an unregistered initial coin offering (ICO), which the company self-reported to …
Introduction If you are considering an Initial Coin Offering, sometimes referred to as an “ICO,” or otherwise engaging in the offer, sale, or distribution of a digital asset,2 you need to consider …
Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever ...
Jan 21, 2020 · The Securities and Exchange Commission charged a purported blockchain-marketplace company and its founder with conducting a fraudulent initial coin offering (ICO) of …
Two Celebrities Charged With Unlawfully Touting Coin Offerings
Nov 29, 2018 · "With no disclosure about the payments, Mayweather and Khaled's ICO promotions may have appeared to be unbiased, rather than paid endorsements." "Investors …
Framework for “Investment Contract” Analysis of Digital Assets
[1] I. Introduction If you are considering an Initial Coin Offering, sometimes referred to as an "ICO," or otherwise engaging in the offer, sale, or distribution of a digital asset, [2] you need to …
Jul 25, 2017 · As described more fully below, The DAO is one example of a Decentralized Autonomous Organization, which is a term used to describe a “virtual” organization embodied …
SEC Charges ICO Issuer and CEO With Fraud and Unregistered …
Jun 22, 2021 · The Securities and Exchange Commission today announced settled charges against Loci Inc. and its CEO John Wise for making materially false and misleading …
Cyber, Crypto Assets and Emerging Technology - SEC.gov
The SEC is dedicated to protecting investors in crypto markets and from cyber-related threats. The SEC's Crypto Task Force seeks to help the Commission provide clarity on the application …
Spotlight on Initial Coin Offerings and Digital Assets - SEC.gov
Apr 2, 2018 · ICO Updates Digital Asset Transactions: When Howey Met Gary (Plastic) June 14, 2018 SEC Names Valerie A. Szczepanik Senior Advisor for Digital Assets and Innovation June …
Digital Asset Transactions: When Howey Met Gary (Plastic)
Jun 14, 2018 · In cases where the digital asset represents a set of rights that gives the holder a financial interest in an enterprise, the answer is likely “no.” In these cases, calling the …