Former SEC Attorney Outlines Agency’s Approach to ICO Investigations

Crime, FinTech, ICO News, Investing, News, Regulation | September 1, 2017 By:

A former Securities and Exchange Enforcement Division attorney said “disgruntled investor” complaints are the chief red flag that may prompt an SEC investigation on initial coin offerings (ICO).

Speaking on the podcast Epicenter, former SEC attorney Nick Morgan told co-hosts Brian Fabian Crain and Sebastien Couture how certain ICOs warrant scrutiny from the government agency.