Tag: federal securities laws
Unpacking the Ripple Effect: The Ongoing Saga of XRP and Securities Laws
Dive into the Ripple lawsuits and their implications on digital asset regulation, exploring the SEC’s framework and the Howey test.
Congressional Cryptocurrency Conundrum: The SEC’s Tug-of-War
Explore the contrasts in congressional attitudes on cryptocurrency regulation post-SEC hearing, and what lies ahead for digital assets.
SEC Takes Action Against ICOBox for Unlawful Securities Offering
The SEC has filed suit against ICOBox for unregistered securities offering and claims its tokens are nearly worthless.
SEC Settles Charges with Bitqyck: A Cautionary Tale for Crypto Ventures
Discover how Bitqyck and its founders were charged by the SEC for fraud in cryptocurrency investments. A grave warning for crypto ventures.
SEC Slaps ICO Rating with $268,998 Fine for Advertising Violations
The SEC charges ICO Rating with $268,998 for failure to disclose ICO issuer payments. Transparency is key in crypto investments.
SEC’s Multi-Million Dollar Showdown: PlexCorps ICO Frauds Face Justice
The SEC’s settlement with PlexCorps owners reveals the costly consequences of fraudulent ICOs, racking up nearly $7 million in penalties.
SEC Freezes $8 Million in Alleged Fraud Case Against Crypto Firm
A U.S. District Court has frozen $8 million linked to Veritaseum in relation to SEC fraud allegations. Ongoing investigations continue to shed light on crypto regulations.
Kik Takes a Stand Against SEC’s Allegations: A Battle of Words and Evidence
Kik defends against SEC allegations with strong counterclaims about misrepresentation and seeks justice in a potential legal showdown.
CoinLaunch Settles with Ontario Securities Commission for ICO Consultation
CoinLaunch settles with OSC for $50K over ICO consulting; understand the regulatory implications and the importance of compliance.
New Jersey Charges Pocketinns, Inc. with Selling Unregistered Securities via Cryptocurrency
New Jersey charges Pocketinns, Inc. for selling unregistered securities via PINNS Tokens, exposing investors to huge financial risks.
