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by arno_v 3185 days ago
Would be interesting if they would give examples of ICOs or other crypto related investments which turned out to be Ponzi schemes or fraud.
1 comments

Investor Alert: Public Companies Making ICO-Related Claims [1]

SEC Exposes Two Initial Coin Offerings Purportedly Backed by Real Estate and Diamonds [2] [3]

SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities [4] [5]

SEC v. Trendon T. Shavers and Bitcoin Savings and Trust [6]

SEC v. Garza, GAW Miners, and ZenMiner [7]

[1] https://www.sec.gov/oiea/investor-alerts-and-bulletins/ia_ic...

[2] https://www.sec.gov/news/press-release/2017-185-0

[3] https://www.sec.gov/litigation/complaints/2017/comp-pr2017-1...

[4] https://www.sec.gov/news/press-release/2017-131

[5] https://www.sec.gov/litigation/investreport/34-81207.pdf

[6] https://www.sec.gov/litigation/complaints/2013/comp-pr2013-1...

[7] https://www.sec.gov/litigation/complaints/2015/comp23415.pdf