SEC Targets ICO Fraud
- Oct 16 2017
The SEC recently announced that fraud charges were being brought against the creator of two Initial Coin Offerings (“ICOs”). The complaint alleges that Maksim Zaslavskiy (“Zaslavskiy”) defrauded investors with two …
Category: SEC Enforcement Proceedings
U.S. Supreme Court Holds That Disgorgement Claims Must Be Commenced Within Five Years Of The Date The Claim Accrued
- Jun 7 2017
On June 5, 2017, the U.S. Supreme Court held that claims for disgorgement imposed as a sanction for violation of the federal securities laws must be commenced within five years …
