SEC.gov | Cyber, Crypto Assets and Emerging Technology
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 …
SEC Charges ICO Issuer and Founder with Defrauding Investors
Jan 6, 2022 · In this offering, which occurred between January and April 2018, Sproule told investors that the ICO proceeds would be used to develop a new technology that would enable …
Statement on Cryptocurrencies and Initial Coin Offerings
Dec 11, 2017 · The cryptocurrency and ICO markets have grown rapidly. These markets are local, national and international and include an ever-broadening range of products and …
Framework for “Investment Contract” Analysis of Digital Assets
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, you need to consider …
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 …
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 whether the …
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 …
SEC Orders Blockchain Company to Pay $24 Million Penalty for ...
Sep 30, 2019 · “Block.one did not provide ICO investors the information they were entitled to as participants in a securities offering,” said Steven Peikin, Co-Director of the SEC’s Division of …
SEC Charges ICO Issuer and CEO With Fraud and Unregistered …
Jun 22, 2021 · As stated in the order, in promoting the ICO, Loci and Wise made numerous materially false statements to investors and potential investors, including false statements …
Telegram to Return $1.2 Billion to Investors and Pay $18.5 Million ...
Jun 26, 2020 · The Securities and Exchange Commission announced today that it obtained court approval of settlements with Telegram Group Inc. and its wholly owned subsidiary TON Issuer …