sec enforcement

Markets

Sec

Acting SEC Enforcement Director Berger to Step Down

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

By Danny Nelson

Sponsored

Jan 12, 2021 at 6:43 p.m. UTC

Jan 12, 2021

SECLawsuitsSEC Enforcement

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Markets

Crime

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

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

By David Pan

Sponsored

Nov 1, 2019 at 8:30 p.m. UTC

Nov 1, 2019

CrimeRegulationNewsCapital MarketsICOsSEC EnforcementVeritaseumUS & Canada

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Markets

Sec

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

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

By Nikhilesh De

Sponsored

Nov 2, 2018 at 3:05 p.m. UTC

Nov 2, 2018

SECRegulationNewsLegalSEC EnforcementUS & Canada

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