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 …
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 …
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. …
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 …
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 …
SEC CHARGES QUANTSTAMP, INC. IN $28.35 MILLION INITIAL COIN …
July 21, 2023 – The Securities and Exchange Commission today announced charges against Quantstamp, Inc., headquartered in San Francisco, California, for conducting an unregistered initial …
Unregistered ICO Issuer Agrees to a Springing Penalty of Up to $30.9 ...
Aug 9, 2022 · ADMINISTRATIVE PROCEEDING File No. 3-20952 August 9, 2022 - The Securities and Exchange Commission today announced charges against Bloom Protocol, LLC, a company building …
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 …