Earlier in 2017, Kik Interactive created one trillion of digital Kin tokens and sold it to U.S. investors to finance its operations. The SEC alleged that …
Category: news
The name of Blockchain Law Group is being misused by fraudsters
We became aware that the name of Blockchain Law Group and its founder attorney Katrina Arden is being misused by fraudsters …
Diamond business ICO and Ponzi scheme halted by the SEC
The SEC announced that it obtained a court order against Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc A/K/A Diamante …
SEC issues another warning on the SEC approved offerings
The SEC Office of Investor Education and Advocacy issued an investor alert warning the investors against false statements regarding the SEC …
SEC and CFTC jointly warn investors about their endorsements of ICOs
Due to an increased number of fraudulent claims made by various companies that the SEC and CFTC support or endorse their ICOs, both agencies …
SEC halts scam ICO that claimed SEC approval
Today the SEC announced that it has obtained a court order halting a planned ICO and an ongoing pre-ICO of Blockvest, LLC and its founder Reginald …
SEC obtains emergency order halting ICO due to fraud
The Securities and Exchange Commission obtained a court order against Titanium Blockchain Infrastructure Services Inc., halting its ICO that …
The SEC has an opportunity you won’t want to miss: act now!
Today, the SEC made a press release under the above-referenced title and invited public to visit a website HoweyCoin.com to “buy into a …
A fraudulent scheme is alleged by the SEC in the Centra ICO
On April 2, 2018, Sohrab “Sam” Sharma and Robert Farkas, co-founders of Centra Tech, Inc. were arrested and charged with violation of the anti-fraud and …
Smart contracts are legally enforceable in Tennessee now
The State of Tennessee has officially recognized blockchain technology and smart contracts by giving it official status in relation to the electronic …