Sponsored by
Latest
Topics
Topics
Accounting & Tax
Corporate Finance
Human Capital
Risk & Compliance
Strategy
Technology
Featured
Cash Management
1 Out of 3 Companies Increased Cash Holdings: Weekly Stat
Operating cash flows boosted many balance sheets in the 12 months ending March, but that will be harder to do this quarter.
By
Vincent Ryan
| July 6, 2022
Read More
Resources
CFO Live
Sign Up
Menu
Topics
Accounting & Tax
Corporate Finance
Human Capital
Risk & Compliance
Strategy
Technology
Explore
Search
Latest
Resources
CFO Live
Sign Up
Sponsored by
initial coin offerings
Risk & Compliance
Cybersecurity Tycoon Accused of Touting ICOs
The SEC says John McAfee promoted initial coin offerings without disclosing that issuers paid him more than $23 million for his promotions.
By
Matthew Heller
| October 6, 2020
Read More
Risk & Compliance
SEC Charges ICO Incubator Over Unregistered Offerings
Regulators said ICOBox continues to ‘flout’ registration requirements.
By
Lauren Muskett
| September 19, 2019
Read More
Risk & Compliance
DJ Khaled, Floyd Mayweather Settle Cryptocurrency Charges
The SEC said the case is its first to involve unlawful touting of ICOs.
By
William Sprouse
| November 30, 2018
Read More
Risk & Compliance
SEC Fines, Disgorgement Hit $3.9B in 2018
The agency "continues to be extremely successful in its efforts to deter bad conduct and effectively remedy harm to investors."
By
Matthew Heller
| November 5, 2018
Read More
Risk & Compliance
Celebrity Endorsements of ICOs May Be Illegal
The SEC warns that celebrities who endorse the offerings could be violating anti-touting and anti-fraud provisions of the securities laws.
By
Matthew Heller
| November 3, 2017
Read More
Payments
SEC Shuts Down Two ICOs
The initial coin offerings, run by a Brooklyn businessman, lured investors with 'false promises of sizable returns from novel technology.'
By
Vincent Ryan
| September 29, 2017
Read More
Technology
SEC Warns of Initial Coin Offering Fraud Risks
Fraudsters could be using “the lure of new and emerging technologies to convince potential victims" to invest in companies that promote ICOs.
By
Matthew Heller
| August 29, 2017
Read More
Technology
SEC Delivers ‘Jolt’ to Initial Coin Offerings
The commission finds a token sale conducted through blockchain technology last year was subject to federal securities laws.
By
Matthew Heller
| July 26, 2017
Read More