
Securities and Exchange Commission
SEC and Kik propose $5M settlement to end ICO feud
If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
Forsage Ponzi scheme ordered to cease and desist in Philippines
Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
SEC wins summary judgment against Kik ICO
Judge Alvin Hellerstein ruled in favor of the SEC and against Kik’s $100 million ICO, finding that the token sale...
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
US regulator demands jury trial for alleged digital currency fraud
The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
SEC settles fraud charges against $2.4M SoluTech ICO scam
SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
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