‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInTezos ICO Securities Suit Dismissal Motion Denial Addresses Key Threshold Issues | The D&O Diary
As I have previously noted, the dramatic recent rise in Initial Coin Offerings (ICOs) and in transactions involving cryptocurrencies generally has been accompanied by a number of securities class action lawsuits alleging, among other things, that the digital currencies’ issuers or sponsors failed to register the coins or tokens as securities with the SEC as […]
Banker’s Phone Tapped in French Crackdown on Insider Trading – Bloomberg
Neither of them knew it, but police were listening to those November 2015 phone calls. French authorities had been seeking evidence in a sprawling inquiry into suspicious trades in more than a dozen securities, including ad agency Publicis Groupe, automaker Peugeot, and cement producer Lafarge. The investigation, France’s biggest-ever probe of insider trading, marks a […]