ICO

SEC’s Supposed Setback on Token Issue Now Reversed

In November 2018, a U.S. District Court declined to accept the SEC’s argument that an ICO token was a “security.”  There are those who saw this as a setback for

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ICO, SEC, US

Digital Currencies and Digital Tokens are Regulated as Securities Under Malaysian Securities Laws

Pursuant to the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 (the “Prescription Order“), which came into force on 15 January 2019, digital currencies

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Cryptocurrency, ICO, Malaysia

Blockchain Leadership Summit in Basel

On the 23rd and 24th November 2018, the Blockchain Leadership Summit was held in Basel, Switzerland. The participating leaders represented states (for example, Maltese Prime Minister Joseph Muscat), blockchain businesses,

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EU, ICO, Switzerland

A Series Of 1st-Time Crypto Actions For The SEC

On December 17 we published an article in Law360 describing the SEC’s busy November in which it secured three “firsts” in its crackdown on unlawful digital activity: (1) its first

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Enforcement, ICO, SEC, US

US District Court Judge Holds Plaintiffs Made Sufficient Showing That Token Is Security to Survive a Motion to Dismiss

Recent posts have discussed proceedings brought by the SEC in connection with ICOs that violated the securities laws.  But private

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ICO, ICO Litigation, Litigation, US

SEC’S First Cases for Improperly Touting ICOs are Brought Against Celebrities DJ Khaled and Floyd Mayweather

The U.S. SEC has shown it seriousness in cracking down on noncompliant ICOs by pursuing enforcement in a number of

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ICO, SEC, Touting, US

U.S. District Court Declines to Accept SEC’s Argument that Token is a “Security” Until It Can Resolve Disputed Questions of Fact

On November 27, 2018, the U.S. District Court for the Southern District of California issued a decision that is already being

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ICO, SEC, Security Token, US

SEC’s First Cases Imposing Civil Penalties Solely for ICO Securities Offering Registration Violations

On Friday, November 16, the U.S. Securities and Exchange Commission announced that it had settled charges against two companies that

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ICO, SEC, US

U.S. SEC Issues Statement on Digital Asset Securities Issuance and Trading

Last Friday, November 16, the U.S. Securities and Exchange Commission Division of Corporation Finance, Division of Investment Management, and Division

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Broker-Dealer, ICO, SEC, US

Japanese Financial Services Agency accredits the Japan Virtual Currency Exchange Association as a Self-Regulatory Organization

On October 24, 2018, the Japanese Financial Services Agency (JFSA) accredited the Japan Virtual Currency Exchange Association (JVCEA, established in

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AML, Cryptocurrency, ICO, Japan
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