securities fraud

SEC
SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
SEC

SEC
SEC Settles Charges With Crypto Token Issuers Accused of Fraud
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales.
SEC

Justice
Crypto Stock Exchange Operator Pleads Guilty to Fraud
Jon Montroll, who ran the now-defunct bitcoin investment platform BitFunder, has pled guilty to securities fraud and obstruction of justice charges.
Justice

stop
North Carolina Orders Crypto Mining Firm to Halt Share Sale
North Carolina deems passive mining pool "shares" are unregistered securities.
stop

canada
Bitcoin Startup Cleared of Breaching Securities Law
The Financial and Consumer Affairs Authority (FCAA) of Saskatchewan, Canada, has cleared a bitcoin startup of breaching securities law.
canada