Securities and Exchange Commission

Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement
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30 December, 2020

Illegal ICO Tierion to pay investors $25M plus interest in SEC settlement

Terion will have to pay back over $25 million it raised in its ICO, plus interest and a $250,000 penalty...
ShipChain settles ICO lawsuit with US securities regulator
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24 December, 2020

ShipChain settles ICO lawsuit with US securities regulator

The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
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23 December, 2020

Ripple XRP is ‘unregistered security’ and here’s our suit: SEC

The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
‘Repeated misstatements’ land Robinhood in hot water with US regulators
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17 December, 2020

‘Repeated misstatements’ land Robinhood in hot water with US regulators

Robinhood is facing legal action from regulators in the United States, following accusations it has been marketing aggressively to inexperienced...
Centra Tech: Founder of celeb-hyped ICO gets jail time
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17 December, 2020

Centra Tech: Founder of celeb-hyped ICO gets jail time

Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
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...