America December 12, 2020
Crypto firm Blockvest slapped with $700K penalty over its unregistered ICO
Blockvest LLC received a final judgment from a U.S. court after a long legal fight with the U.S. Securities and…
Financial Investigations August 17, 2018
Initial Coin Offering Fraudster Barred by the Securities and Exchange Commission
Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained permanent officer-and-director and penny stock bars against David…
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…
Financial Investigations April 16, 2018
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot…
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