Securities and Exchange Commission

SEC and Kik propose $5M settlement to end ICO feud
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22 October, 2020

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
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9 October, 2020

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
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5 October, 2020

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
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2 October, 2020

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
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2 October, 2020

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
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29 September, 2020

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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