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- Framework for “Investment Contract” Analysis of Digital Assets
I Introduction If you are considering an Initial Coin Offering, sometimes referred to as an "ICO," or otherwise engaging in the offer, sale, or distribution of a digital asset, you need to consider whether the U S federal securities laws apply
- SEC. gov | Cyber, Crypto Assets and Emerging Technology
The SEC is dedicated to protecting investors in crypto markets and from cyber-related threats The SEC's Crypto Task Force seeks to help the Commission provide clarity on the application of the federal securities laws to the crypto asset market, and seeks to recommend practical policy measures that aim to foster innovation and protect investors
- Spotlight on Initial Coin Offerings and Digital Assets - SEC. gov
ICO Updates Digital Asset Transactions: When Howey Met Gary (Plastic) June 14, 2018; SEC Names Valerie A Szczepanik Senior Advisor for Digital Assets and Innovation June 4, 2018; SEC Obtains Emergency Order Halting Fraudulent Coin Offering Scheme May 29, 2018; The SEC Has an Opportunity You Won’t Want to Miss: Act Now! (May 2018)
- Statement on Cryptocurrencies and Initial Coin Offerings
The cryptocurrency and ICO markets have grown rapidly These markets are local, national and international and include an ever-broadening range of products and participants They also present investors and other market participants with many questions, some new and some old (but in a new form), including, to list just a few:
- Framework for Investment Contract Analysis of Digital Assets
If you are considering an Initial Coin Offering, sometimes referred to as an “ICO,” or otherwise engaging in the offer, sale, or distribution of a digital asset,2 you need to consider whether the U S federal securities laws apply A threshold issue is whether the digital asset is a
- SEC. gov | Unicoin, Top Executives Charged in Offering Fraud That Raised . . .
The Securities and Exchange Commission today charged New York City-based Unicoin, Inc and three of its top executives—CEO and Board Chairman Alex Konanykhin; Silvina Moschini, former president, former board chairwoman, and current board member; and former Chief Investment Officer Alex Dominguez—for false and misleading statements in an offering of certificates that purportedly conveyed
- Telegram to Return $1. 2 Billion to Investors and Pay $18. 5 Million . . .
The Securities and Exchange Commission announced today that it obtained court approval of settlements with Telegram Group Inc and its wholly owned subsidiary TON Issuer Inc to resolve charges that Telegram's unregistered offering of digital tokens called "Grams" violated the federal securities laws
- SEC Orders Blockchain Company to Pay $24 Million Penalty for . . .
“Block one did not provide ICO investors the information they were entitled to as participants in a securities offering,” said Steven Peikin, Co-Director of the SEC’s Division of Enforcement “The SEC remains committed to bringing enforcement cases when investors are deprived of material information they need to make informed investment
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