/ Unregistered Securities Offering


SEC Settles with Blockchain of Things After Alleged $12M Unregistered Securities Offering
/ Blockchain

SEC Settles with Blockchain of Things After Alleged $12M Unregistered Securities Offering

On December 18th 2019, the U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with Blockchain of Things (BCOT). Several months ...

December 19, 2019
SEC Slams Shopin’s $42 Million ICO With Fraud and Unregistered Securities Charges

SEC Slams Shopin’s $42 Million ICO With Fraud and Unregistered Securities Charges

On December 11th, 2019, the United States (U.S.) Securities and Exchange Commission (SEC) announced charges against Shopin and its founder, Eran Eyal. The charges include both fraud and an ...

December 12, 2019
What Happens to ICO Issuers Who Can’t Pay SEC Penalties?

What Happens to ICO Issuers Who Can’t Pay SEC Penalties?

A growing number of companies which — over the last three years — leveraged the ICO to raise funds have been hit with securities violations from the U.S. Securities and Exchange Commission (SEC). ...

November 21, 2019
Telegram Doesn’t Budge, Requests Court to Throw Out Case

Telegram Doesn’t Budge, Requests Court to Throw Out Case

On November 12th 2019, Telegram filed a response with a United States District Court. The firm has maintained the stance that its Grams tokens do not constitute securities and requested the court to ...

November 14, 2019
The SEC Received Over $4.3 Billion from Penalties in 2019

The SEC Received Over $4.3 Billion from Penalties in 2019

According to the U.S. Securities and Exchange Commission’s (SEC) Annual Report for the fiscal year 2019, more than $4.3 billion were collected due to disgorgement and penalties. Out of the funds ...

November 06, 2019

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