Topic: ICOs
SEC charges three more defendants in alleged US$30 million ICO fraud
The US Securities and Exchange Commission charged three additional individuals for their roles in an alleged US$30 million initial coin offering fraud that involved a Cayman company.
CIMA cautions investors over virtual currencies
The Cayman Islands Monetary Authority has issued an advisory on the potential risks of investments in initial coin offerings, or ICOs, and all forms of virtual currency.
