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Diamond World Group

Justice
Markets
Crime
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.
Justice
By Nikhilesh De
May 8, 2018 at 8:16 p.m. UTC
May 8, 2018
CrimeCFTCSECRegulationNewsSecuritiesLegalREcoinDiamond World GroupMaksim Zaslavskiy
shutterstock_500014633 SEC
Markets
Crime
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.
shutterstock_500014633 SEC
By Nikhilesh De
Sep 29, 2017 at 10:15 p.m. UTC
Sep 29, 2017
CrimeSECRegulationNewsinvestmentsICOsinitial coin offeringsLegalREcoinDiamond World Groupbusiness newsMarkets News