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U.S. District Court Judge Alvin Hellerstein said there is "no binding precedent" for SEC vs. Kik case. Credit: Shuttershock
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.
U.S. District Court Judge Alvin Hellerstein said there is "no binding precedent" for SEC vs. Kik case. Credit: Shuttershock
By Nikhilesh De
Sep 11, 2018 at 4:39 p.m. UTC
Sep 11, 2018
CrimeRegulationNewsSecuritiesICOsLegalREcoinMaksim ZaslavskiyDRCWRaymond Dearieuse-cases-verticalsbusiness newsus-canada
Justice
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.
Justice
By Nikhilesh De
May 8, 2018 at 8:16 p.m. UTC
May 8, 2018
CrimeCFTCSECRegulationNewsSecuritiesLegalREcoinDiamond World GroupMaksim Zaslavskiy
Justice
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.
Justice
By Nikhilesh De
Mar 15, 2018 at 6:10 p.m. UTC
Mar 15, 2018
SECNewsLegalREcoinMaksim ZaslavskiyDRCW
gavel, court
Markets
Crime
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.
gavel, court
By Stan Higgins
Dec 4, 2017 at 9:45 p.m. UTC
Dec 4, 2017
CrimeNewsICOinitial coin offeringsInitial Coin OfferingLegalREcoin
Police
Markets
Crime
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).
Police
By Stan Higgins
Nov 2, 2017 at 2:30 a.m. UTC
Nov 2, 2017
CrimeNewsICOsToken SalesLegalREcoinus-canada
shutterstock_500014633 SEC
Markets
Crime
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.
shutterstock_500014633 SEC
By Nikhilesh De
Sep 29, 2017 at 10:15 p.m. UTC
Sep 29, 2017
CrimeSECRegulationNewsinvestmentsICOsinitial coin offeringsLegalREcoinDiamond World Groupbusiness newsMarkets News