Tag Archives: ICO MicroCaps

SEC Suspends Trading in OTC Company for Making False Cryptocurrency-Related Claims

On Monday, the Securities and Exchange Commission suspended trading in the securities of a company amid questions surrounding its statements about partnering with a claimed SEC-qualified custodian for use with cryptocurrency transactions and a purportedly registered public offering of preferred stock. The SEC’s trading suspension order says that two August 2018 press releases issued by Nevada-based American Retail Group, Inc.

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Webinar: How To Make Your ICO Compliant via Regulation A+ And Reg D

On Thursday, January 18th, Rod Turner and Sara Hanks will present background and context describing the ways in which Reg A+ and Reg D can be used to make US ICOs compliant with the securities laws. The topic of ICO compliance with US securities laws has become increasingly important as ICO gain popularity as a way to raise capital. The free

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Microcap Stocks Surge on Cryptocurrency Initiatives

On Monday, three of the top four most actively traded U.S. stocks were all either riding a cryptocurrency-fueled surge, or pulling back from one. Digital Power Corp (NYSE Mkt: DPW), Marathon Patent Group (NASDAQ: MARA), and Riot Blockchain (NASDAQ: RIOT) all saw tremendous volume because of their crypto-related business. DPW’s market value jumped from $12 million on Friday to over $40 million

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SEC Warns About MicroCap Initial Coin Offering (ICO) Scams

On Monday, the SEC warned investors about potential scams involving stock of companies claiming to be related to, or asserting they are engaging in, Initial Coin Offerings (or ICOs). The warning comes on the heels of the trading suspension of First Bitcoin Capital Corp. (OTC: BITCF), a “publicly-traded cryptocurrency and blockchain-centered company” that’s stock price was up over 6,000% in 2017. The

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