DRCW

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.

Policy & regulation  ·  11 September 2018
SEC

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.

Policy & regulation  ·  15 March 2018