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Maksim Zaslavskiy
Markets
Crime
US Judge Rules ICO Frauds Fall Under Securities Law
A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.
By
Nikhilesh De
Sponsored
Sep 11, 2018 at 4:39 p.m. UTC
Sep 11, 2018
Crime
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Legal
REcoin
Maksim Zaslavskiy
DRCW
Raymond Dearie
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us-canada
Markets
Crime
Security or Currency? Jury to Decide In ICO Fraud Case
A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.
By
Nikhilesh De
Sponsored
May 8, 2018 at 8:16 p.m. UTC
May 8, 2018
Crime
CFTC
SEC
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REcoin
Diamond World Group
Maksim Zaslavskiy
Markets
Sec
US Government to Submit 'Oversized' Argument in ICO Fraud Case
U.S. prosecutors are planning an "oversized" response to a motion to dismiss in an ongoing – and potentially precedent-setting – ICO fraud lawsuit.
By
Nikhilesh De
Sponsored
Mar 15, 2018 at 6:10 p.m. UTC
Mar 15, 2018
SEC
News
Legal
REcoin
Maksim Zaslavskiy
DRCW