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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Sep 11, 2018 at 4:39 p.m. UTC
Sep 11, 2018
recoin
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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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May 8, 2018 at 8:16 p.m. UTC
May 8, 2018
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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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Mar 15, 2018 at 6:10 p.m. UTC
Mar 15, 2018
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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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Dec 4, 2017 at 9:45 p.m. UTC
Dec 4, 2017
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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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Nov 2, 2017 at 2:30 a.m. UTC
Nov 2, 2017
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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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Sep 29, 2017 at 10:15 p.m. UTC
Sep 29, 2017