Investigates February 27, 2020
Actor Steven Seagal settles SEC charges over his unlawful promotion of ICO
Hollywood actor Steven Seagal reached a settlement agreement with the Securities and Exchange Commission (SEC), which accused him of unlawful…
Financial Investigations October 1, 2019
Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO
Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial…
Investigates June 4, 2019
SEC files lawsuit against Kik Interactive over illegal ICO offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Kik Interactive for allegedly conducting an unlawful initial coin offering…
Financial Investigations May 24, 2018
US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation
Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather…
America May 16, 2018
Centra Tech co-founders indicted over fraudulent ICO endorsed by Mayweather
A grand jury indicted the co-founders of Centra Tech, a cryptocurrency start-up, for allegedly defrauding investors. Floyd Mayweather Jr. promoted…
Investigates March 14, 2018
SEC Announces Crackdown on ICO Cryptocurrency Offerings
According to an SEC source, there are sweeping actions coming on a number of blockchain companies that are raising capital…
Business March 14, 2018
Bitcoin Sinks after Google Announces Ban on Cryptocurrency Ads
Bitcoin declined almost 10% after Google announced that it is updating its financial services policy to ban cryptocurrency advertisements. The…
Business February 8, 2018
Behind the SEC’s Moves On ICOs
One of the biggest challenges we face in our times is that technology and marketing move much faster than the…
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