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Searching Content indexed under Corporate/Commercial Law by Joanna Wasick ordered by Published Date Descending.
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SEC Settles Charges, Treasury Hears Testimony, Cryptojacking Report Released
Late last week, the SEC announced that it has settled charges with Bitqyck Inc. and its founders, Bruce Bise and Sam Mendez.
United States
11 Sep 2019
2
U.S. Enforcement Actions Continue From OFAC, SEC, DoJ And IRS
On Wednesday, the U.S. Office of Foreign Assets Control (OFAC) identified three Chinese nationals and a related entity for allegedly manufacturing fentanyl and other drugs
United States
27 Aug 2019
3
ICO Enforcement Actions Continue Amid Tax Bill, Senate Hearing and UN Report
Earlier this week, cease and desist orders were issued against two online investment entities, Zoptax LLC and Unocall, as part of an ongoing effort coordinated by the North American
United States
22 Aug 2019
4
More Guidance On ICO Tokens As Securities, Crypto Fraud And Hacked Bitcoins Returned
Last week, the SEC announced its settlement with Gladius, a Washington, D.C.-based company that raised approximately $12.7 million in an initial coin offering (ICO) conducted in late 2017.
United States
11 Mar 2019
5
The Falcone Settlement: A Harbinger Of Things To Come?
On August 19, 2013, the Securities and Exchange Commission announced that New York-based hedge fund adviser Philip A. Falcone and his advisory firm Harbinger Capital Partners agreed to a settlement.
United States
11 Sep 2013
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