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United States Securities and Exchange Commission v. Recoin Group Foundation, LLC et al
Case Number:
1:17-cv-05725
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 14, 2017
SEC Gets Preliminary Injunction In Coin Offering Fraud Suit
A New York federal judge on Monday entered a preliminary injunction freezing the assets of a Brooklyn businessman whom the U.S. Securities and Exchange Commission has accused of swindling investors through so-called initial coin offerings purportedly backed by real estate and diamonds.
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October 02, 2017
'Initial Coin Offerings' Deceived Investors, SEC Says
The U.S. Securities and Exchange Commission has issued its first fraud charges involving so-called initial coin offerings, alleging in New York district court Friday that a businessman and two companies swindled investors through ICOs purportedly backed by real estate and diamonds.