securities fraud

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Meme Coins, Gambling and Crypto Regulation
As the Biden administration develops a crypto regulation framework, one type of token could be due for particularly close scrutiny.
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SEC Files Fraud Charges Against Florida Man in Crypto App Scam
Aron Govil of Jacksonville is also being charged with scalping and insider trading in a related case.
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Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
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SEC Alleges Big-Talking Florida Crypto Investor Defrauded Clients of $6.8M
Thomas J. Gity allegedly told his 18 investor's he'd never ended a trading day in the red.
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SEC Charges ICO Operator Who Used Alias After Past Conviction
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018.
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SEC Warns Crypto Investors of Initial Exchange Offerings in New Note
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law.
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SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
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SEC Settles Charges With Crypto Token Issuers Accused of Fraud
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.
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Crypto Stock Exchange Operator Pleads Guilty to Fraud
Jon Montroll, who ran the now-defunct bitcoin investment platform BitFunder, has pled guilty to securities fraud and obstruction of justice charges.
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