CoinSpark, featured, ICO, SEC
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The Securities and Exchange Commission (SEC) has obtained a final judgment against defendants Ryan Felton, FLiK, and CoinSpark.
Denaro, featured, ICO, ICO fraud, Ivars Auzins, SEC
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The Court has granted the US Government’s motion to intervene and stay the SEC’s action against Latvian citizen accused of $7 million digital asset fraud.
ICO, RvT tokens, SEC
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The SEC alleges that the defendants offered and sold digital assets designated as “RvT tokens” to the general public, including U.S. investors.
Steven Seagal has 30 days to pay a civil money penalty in the amount of $157,000 to the SEC for illegal ICO touting.
Blotics, Coinschedule, ICO, ICO fraud
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The SEC announced settled charges against the operator of Coinschedule.com, a website that profiled offerings of digital asset securities.
Amex, Amex fined, ICO, marketing emails, UK advertising regulation
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The UK Information Commissioner’s Office has fined Amex for sending more than four million marketing emails to customers who did not want to receive them.
