Diamond World Group


Markets

Security or Currency? Jury to Decide In ICO Fraud Case

A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.

Justice

Markets

SEC Charges ICO: US Agency Takes Action Against Alleged Token Scammer

The SEC charged two companies and a businessman with anti-fraud violations after he allegedly launched ICO campaigns backed by nonexistent assets.

shutterstock_500014633 SEC

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