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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 of the federal securities laws to the crypto asset market, and seeks to recommend practical policy measures that aim to foster innovation and protect investors The SEC’s Office of Strategic Hub for
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 consider whether the U S federal securities laws apply A threshold issue is whether the digital asset is a "security" under those laws [3] The term "security" includes an "investment contract
Statement on Cryptocurrencies and Initial Coin Offerings The cryptocurrency and ICO markets have grown rapidly These markets are local, national and international and include an ever-broadening range of products and participants They also present investors and other market participants with many questions, some new and some old (but in a new form), including, to list just a few: Is the product legal?
Company Settles Unregistered ICO Charges After Self-Reporting to SEC The Securities and Exchange Commission today charged Gladius Network LLC with conducting an unregistered initial coin offering (ICO), which the company self-reported to the SEC According to the SEC’s order, Gladius conducted an ICO in late 2017, after the Commission had warned in its DAO Report of Investigation that ICOs can be securities offerings Gladius, a Washington, DC-based company
Framework for Investment Contract Analysis of Digital Assets 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 whether the U S federal securities laws apply A threshold issue is whether the digital asset is a “security” under those laws 3 The term “security” includes an “investment contract
SEC Halts Fraudulent Scheme Involving Unregistered ICO 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) that raised more than $32 million from thousands of investors last year Criminal authorities separately charged and arrested both defendants
SEC Halts Alleged Initial Coin Offering Scam - SEC. gov 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 claimed to be the world’s first “decentralized bank ” According to the SEC’s complaint, filed in federal district court in Dallas on Jan 25 and unsealed late yesterday, Dallas-based AriseBank used social media, a
SEC Statement Urging Caution Around Celebrity Backed ICOs Joint statement by the SEC Division of Enforcement and the SEC Office of Compliance Inspections and Examinations on the potentially unlawful promotion by celebrities and others of initial coin offerings and other investments
SEC CHARGES QUANTSTAMP, INC. IN $28. 35 MILLION INITIAL COIN OFFERING July 21, 2023 – The Securities and Exchange Commission today announced charges against Quantstamp, Inc , headquartered in San Francisco, California, for conducting an unregistered initial coin offering (ICO) of crypto asset securities Quantstamp agreed to settle the charges by disgorging proceeds from the offering and paying a civil penalty
Two Celebrities Charged With Unlawfully Touting Coin Offerings 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 New York filed parallel criminal charges Without admitting or denying the findings, Mayweather and Khaled agreed to pay disgorgement, penalties and interest