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Searching Content indexed under Corporate/Commercial Law by Divya Taneja ordered by Published Date Descending.
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Lawsuit Alleging That LATX Tokens Are Securities Survives Motion To Dismiss
On December 10th, 2018, a U.S. District Judge for the District of New Jersey denied Latium Network, Inc. ("Latium") and its co-founders' motion to dismiss a class action alleging violations of Section 5 of the Securities Act of 1933 (the "Act")
United States
10 Jan 2019
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SEC Charges Broker-Dealer And Investment Adviser With Violations Of The Safeguards Rule And Identity Theft Red Flags Rule
In September 2018, the Securities and Exchange Commission ("SEC") announced that broker-dealer and investment adviser Voya Financial Advisors Inc. ("VFA") agreed to pay $1,000,000 to settle charges.
United States
8 Oct 2018
3
Federal Judge Rules Securities Laws May Cover ICOs
U.S. District Judge Raymond Dearie of the Eastern District of New York has ruled that initial coin offerings (ICOs) may be subject to securities law. The ruling came in the court's denial...
United States
13 Sep 2018
4
Ripple Faces Class Action Lawsuit Alleging Sale Of Unregistered Securities
This lawsuit comes in the wake of heightened SEC scrutiny of cryptoasset token issuances.
United States
14 Jun 2018
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