SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
Russia's President Putin says crypto use by "criminal elements" is increasing and law enforcement must monitor it more closely.
Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
The action follows allegations of fraud against the app in February.
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
The frequency of ICO-related enforcement actions has been increasing in the U.S.