The frequency of ICO-related enforcement actions has been increasing in the U.S.
SEC Charges Token Sale Platform ICOBox With Securities Violations
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
SEC Sues Alleged $26 Million ‘Crypto’ Ponzi Scheme Operator
The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.
SEC Settles Unregistered Securities Charges Against ICO Issuer Gladius
Gladius Network will refund investors who request it and register its tokens as securities after settling “unregistered ICO” charges with the SEC.