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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.
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CoinDesk - Unknown
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.
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CoinDesk - Unknown
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.
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CoinDesk - Unknown
Alleged ICO Fraudster Pleads Not Guilty in New York Court
A New York businessman charged with defrauding investors in two initial coin offerings (ICOs) plead not guilty in court last week.
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CoinDesk - Unknown
US Government Arrests and Charges Alleged ICO Fraudster
New charges have been filed against a New York businessman accused in September of defrauding investors through two initial coin offerings (ICOs).
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CoinDesk - Unknown
SEC Charges ICO: US Agency Takes Action Against Alleged Token Scammer
The SEC charged two companies and a businessman with anti-fraud violations after he allegedly launched ICO campaigns backed by nonexistent assets.
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