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 of the …
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 consider …
Company Settles Unregistered ICO Charges After Self-Reporting to SEC
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 the SEC. …
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 whether …
SEC Halts Fraudulent Scheme Involving Unregistered ICO
Apr 2, 2018 · The Securities and Exchange Commission today charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) that raised more …
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 participants. They …
SEC Halts Alleged Initial Coin Offering Scam - SEC.gov
Jan 30, 2018 · The Securities and Exchange Commission obtained a court order halting an allegedly fraudulent initial coin offering (ICO) that targeted retail investors to fund what it claimed to be the …
The SEC Has an Opportunity You Won’t Want to Miss: Act Now!
May 16, 2018 · Check out the SEC’s Office of Investor Education and Advocacy’s mock initial coin offering (ICO) website that touts an all too good to be true investment opportunity. But please don’t …
Two ICO Issuers Settle SEC Registration Charges, Agree to Register ...
Nov 16, 2018 · The Securities and Exchange Commission today announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first …
SEC Statement Urging Caution Around Celebrity Backed ICOs
Nov 1, 2017 · Joint statement by the SEC Division of Enforcement and the SEC Office of Compliance Inspections and Examinations on the potentially unlawful promotion by celebrities and others of initial …