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The State Encourages ICO Fraud. The Free Market Minimizes It
11.12.2019
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. Shut off from the most lucrative aspects of investment, average people rush into...
Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud
1.11.2019
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement with Reggie Middleton, organizer of the fraught Veritaseum initial coin offering
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud
24.9.2019
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme
SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO
13.8.2019
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO
SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud
13.8.2019
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief
AriseBank ICO Fraud Case May Ensnare Additional Parties
1.3.2018
A court filing indicates that the SEC-appointed receiver for AriseBank is searching for undisclosed assets and investigating third-party involvement