/ Unregistered Securities Offering
Kraken In Advanced Stage of SEC Probe Over Unregistered Securities Offering
The SEC is reportedly in the advanced stages of an investigation into Kraken’s offerings.
February 08, 2023
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 after the SEC published its DAO Report, ...
December 19, 2019
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?
(This article was updated on November 21, 2019, to update the correct spelling of Mr. Philip Moustakis. The previous version of the article had an incorrect spelling of his last name.) A growing ...
November 21, 2019
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, 2019More from The Tokenist / Unregistered Securities Offering
The SEC Received Over $4.3 Billion from Penalties in 2019
November 06, 2019
PlexCoin Ordered to Pay Almost $7 Million After Fraudulent ICO
October 04, 2019
SEC Sues ICOBox After $14 Million ICO, Claims Asset is “Virtually Worthless”
September 20, 2019
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