Enforcement

ICOs Are Dead But ICO Scammers Are Immortal

The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have…

SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry

The U.S. Securities and Exchange Commission (SEC) regularly draws the ire of crypto proponents who are frustrated at its failure…

SEC Charges Token Sale Platform ICOBox With Securities Violations

The U.S. Securities and Exchange Commission (SEC) alleged that ICOBox and founder Nikolay Evdokimov violated U.S. securities laws with its…

SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator

The U.S. Securities and Exchange Commission (SEC) is suing a California resident on charges of selling unregistered securities and conducting…

SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius

Crypto startup Gladius Network LLC has settled charges of running an unregistered securities offering with the U.S. Securities and Exchange…

SEC Chair ‘Optimistic’ DLT and Crypto Will Drive Investment Opportunities

Speaking as part of a testimony to the United States Senate Committee on Banking, Housing, and Urban Development, the chairman…

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