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 …
Framework for “Investment Contract” Analysis of Digital Assets
[1] I. Introduction If you are considering an Initial Coin Offering, sometimes referred to as an "ICO," or otherwise engaging in the offer, sale, or distribution of a digital asset, [2] you need to …
Statement on Cryptocurrencies and Initial Coin Offerings
Dec 11, 2017 · The cryptocurrency and ICO markets have grown rapidly. These markets are local, national and international and include an ever-broadening range of products and …
Company Settles Unregistered ICO Charges After Self-Reporting …
Feb 20, 2019 · The Securities and Exchange Commission today charged Gladius Network LLC with conducting an unregistered initial coin offering (ICO), which the company self-reported to …
Introduction If you are considering an Initial Coin Offering, sometimes referred to as an “ICO,” or otherwise engaging in the offer, sale, or distribution of a digital asset,2 you need to consider …
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 …
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) …
UK ICO Provides Clarity Regarding Transfers of Personal Data to …
Jan 19, 2021 · The ICO’s letter clarifies that the UK GDPR permits UK firms’ transfers of personal data to the SEC directly in connection with, among other things: (1) the SEC’s evaluation of …
Ali Asif Hamid, Michael Gietz, and Cristine Page a/k/a Cristina Page
Jun 15, 2021 · According to the SEC's complaint filed in the U.S. District Court for the District of New Jersey, defendants Ali Asif Hamid of Oakville, Ontario, Canada, Michael Gietz of Idaho …
Two Celebrities Charged With Unlawfully Touting Coin Offerings
Nov 29, 2018 · In April 2018, the Commission filed a civil action against Centra’s founders, alleging that the ICO was fraudulent. The U.S. Attorney's Office for the Southern District of …