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Blockvest

SEC wins $700,000 illegal ICO case against Blockvest
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16 December, 2020

SEC wins $700,000 illegal ICO case against Blockvest

A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
Blockvest founder might be headed straight to jail
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22 April, 2020

Blockvest founder might be headed straight to jail

A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.
Blockvest spared default judgment in SEC fraud case
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24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
Blockvest lied in court about ICO, SEC says
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15 January, 2020

Blockvest lied in court about ICO, SEC says

The company’s founder committed perjury and tried to get others to do the same.
US appeals court approves injunction against Blockvest
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15 February, 2019

US appeals court approves injunction against Blockvest

US appeals court approves injunction against Blockvest
ICO falsely claiming SEC approval faces lawsuit
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12 October, 2018

ICO falsely claiming SEC approval faces lawsuit

ICO falsely claiming SEC approval faces lawsuit
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