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REcoin
US Judge Rules ICO Frauds Fall Under Securities Law
A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.
Security or Currency? Jury to Decide In ICO Fraud Case
A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.
US Government to Submit 'Oversized' Argument in ICO Fraud Case
U.S. prosecutors are planning an "oversized" response to a motion to dismiss in an ongoing – and potentially precedent-setting – ICO fraud lawsuit.
Alleged ICO Fraudster Pleads Not Guilty in New York Court
A New York businessman charged with defrauding investors in two initial coin offerings (ICOs) plead not guilty in court last week.
US Government Arrests and Charges Alleged ICO Fraudster
New charges have been filed against a New York businessman accused in September of defrauding investors through two initial coin offerings (ICOs).
SEC Charges ICO: US Agency Takes Action Against Alleged Token Scammer
The SEC charged two companies and a businessman with anti-fraud violations after he allegedly launched ICO campaigns backed by nonexistent assets.
