Diamond World Group

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.

Policy & regulation  ·  8 May 2018

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.

Policy & regulation  ·  29 September 2017