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Securities Fraud

SEC
Markets
Sec
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.
SEC
By Nikhilesh De
Sep 18, 2019 at 8:46 p.m. UTC
Sep 18, 2019
SECNewsSecurities FraudEnforcement
SEC image via Shutterstock
Markets
Sec
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.
SEC image via Shutterstock
By Nikhilesh De
Aug 29, 2019 at 4:31 p.m. UTC
Aug 29, 2019
SECRegulationNewsSecurities FraudLegalBitqyBitqyckBitqyM
Justice
Markets
Crime
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.
Justice
By Nikhilesh De
Jul 23, 2018 at 8:54 p.m. UTC
Jul 23, 2018
CrimeSECNewsSecurities FraudLegalFast FollowsPlea Dealuse-cases-verticalsbusiness news
canada
Markets
Bitcoin mining
Bitcoin Startup Cleared of Breaching Securities Law
The Financial and Consumer Affairs Authority (FCAA) of Saskatchewan, Canada, has cleared a bitcoin startup of breaching securities law.
canada
By Grace Caffyn
Oct 26, 2015 at 6:04 p.m. UTC
Oct 26, 2015
Bitcoin MiningMiningCanadaBitcoinRegulationNewsSecurities Fraud