Sponsored by
Latest
Topics
Topics
Accounting & Tax
Corporate Finance
Human Capital
Risk & Compliance
Strategy
Technology
Featured
Financial Planning and Analysis
92% of CFOs Say They’re Fully Prepared for a Recession: Weekly Stat
CFO self-assurance around their performance, the economy, and their ability to ride out a recession are high, per recent CFO research.
By
Adam Zaki
| February 8, 2023
Read More
Resources
CFO Live
2022 Survey
Sign Up
Menu
Topics
Accounting & Tax
Corporate Finance
Human Capital
Risk & Compliance
Strategy
Technology
Explore
Search
Latest
Resources
CFO Live
2022 Survey
Sign Up
Sponsored by
initial coin offering
Technology
Telegram to Return $1.2B to ICO Investors
The messaging startup agreed to return the funds to settle charges that its digital asset offering was an unregistered sale of securities.
By
Matthew Heller
| June 29, 2020
Read More
Risk & Compliance
SEC Pulls Plug on Telegram Initial Coin Offering
“The SEC isn’t playing around. It's time these [ICO] companies recognize this.”
By
Matthew Heller
| October 14, 2019
Read More
Technology
Block.one Fined $24M Over Initial Coin Offering
The blockchain startup is the latest company to be sanctioned by the SEC for failing to provide a registration statement for a digital asset offering.
By
Matthew Heller
| October 2, 2019
Read More
Regulation
Ratings Service for Digital Offerings Charged by SEC
Russia-based ICO Rating failed to disclose that its "ratings" of initial coin offerings were actually paid promotions.
By
Vincent Ryan
| August 21, 2019
Read More
Risk & Compliance
AriseBank Execs Fined $2.7M for ICO Fraud
The startup's founders allegedly duped investors by making false statements about what they claimed to be the first "decentralized" bank.
By
Matthew Heller
| December 13, 2018
Read More
Risk & Compliance
Regulator Continues Crypto Asset Crackdown
The SEC reaches settlements with a hedge fund manager and the owners of TokenLot in cases alleging registration violations.
By
Matthew Heller
| September 12, 2018
Read More
Risk & Compliance
Oil Firm Founder Settles Charges of ICO Fraud
The SEC says David Laurance used misleading marketing materials to try to raise $5 million by selling "Tomahawkcoins."
By
Matthew Heller
| August 15, 2018
Read More
Risk & Compliance
SEC Says Centra Tech ICO Was a $32M Fraud
The startup's co-founders spun a "web of lies" to deceive investors into participating in its initial coin offering, according to an SEC lawsuit.
By
Matthew Heller
| April 4, 2018
Read More
Risk Management
Rising Lawsuits Could Hike Insurance Premiums
More than 8% of U.S. public companies were hit with a shareholder class-action suit in 2017, a nine-year high.
By
David Katz
| January 31, 2018
Read More
Risk & Compliance
SEC Halts $600M Bank ICO Scam
AriseBank called itself the first "decentralized bank" and claimed to have acquired two FDIC-insured institutions.
By
Vincent Ryan
| January 30, 2018
Read More
Technology
Kodak Plans Cryptocurrency for Photographers
KodakCoin will serve as the medium of exchange on a blockchain platform designed to track the use of their copyrighted images on the internet.
By
Matthew Heller
| January 10, 2018
Read More
Risk & Compliance
Food Review App Shuts Down ICO
The SEC stepped in after determining that Munchee's initial coin offering amounted to an unregistered sale of securities.
By
Vincent Ryan
| December 11, 2017
Read More
Risk & Compliance
SEC Accuses Canadian of $15 Million ICO Fraud
The agency alleges Dominic Lacroix conned investors into buying PlexCoin tokens by promising returns of 1,354%.
By
Matthew Heller
| December 4, 2017
Read More