SEC.gov | Let’s Talk Disclosure: Division of Corporation Finance’s ...
Apr 10, 2025 · registering the offering of an investment contract in connection with an initial coin offering; issuing a crypto asset that itself is a security because, for example, it provides a …
SEC Halts Alleged Initial Coin Offering Scam
Jan 30, 2018 · The Securities and Exchange Commission obtained a court order halting an allegedly fraudulent initial coin offering (ICO) that targeted retail investors to fund what it …
Statement on Cryptocurrencies and Initial Coin Offerings
Dec 11, 2017 · These are key hallmarks of a security and a securities offering. By and large, the structures of initial coin offerings that I have seen promoted involve the offer and sale of …
SEC CHARGES QUANTSTAMP, INC. IN $28.35 MILLION INITIAL …
July 21, 2023 – The Securities and Exchange Commission today announced charges against Quantstamp, Inc., headquartered in San Francisco, California, for conducting an unregistered …
Cyber, Crypto Assets and Emerging Technology - SEC.gov
The SEC is dedicated to protecting investors in crypto markets and from cyber-related threats. The SEC's Crypto Task Force seeks to help the Commission provide clarity on the application …
SEC Emergency Action Halts ICO Scam - SEC.gov
Dec 4, 2017 · The Securities and Exchange Commission today announced it obtained an emergency asset freeze to halt a fast-moving Initial Coin Offering (ICO) fraud that raised up to …
ICOBox, et al. - SEC.gov
Mar 10, 2020 · The SEC's complaint, filed on September 18, 2019, alleged that ICOBox raised funds in 2017 to develop a platform for initial coin offerings by selling, in an unregistered …
Rivetz Corp., Rivetz International SEZC, and Steven K. Sprague
Sep 8, 2021 · The Securities and Exchange Commission today charged Rivetz Corp., Rivetz International SEZC, and Steven K. Sprague, the President of Rivetz and CEO of Rivetz …
SEC Halts Fraudulent Scheme Involving Unregistered ICO
Apr 2, 2018 · The Securities and Exchange Commission today charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) …
Unregistered ICO Issuer Agrees to a Springing Penalty of Up to …
August 9, 2022 - The Securities and Exchange Commission today announced charges against Bloom Protocol, LLC, a company building an online identity attestation platform, for conducting …