SEC Enforcement

Crime

Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud

David PanNov 1, 2019

The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.

SEC

SEC Says It Shut Down More Than a Dozen Illegal ICOs in the Past Year

Nikhilesh DeNov 2, 2018

The U.S. SEC's Division of Enforcement heavily expanded its work the companies offering ICOs this past fiscal year, it said Friday.

SEC

Acting SEC Enforcement Director Berger to Step Down

Danny NelsonJan 12, 2021

Berger presided over the enforcement division when it launched the Ripple lawsuit.