SEC Charges 'ICO Superstore,' Digital Hedge Fund Manager with Registration Failures
The first to be hit with charges is Michigan-based TokenLot, a self-described “ICO Superstore,” and its owners–Lenny Kugel and Eli Lewitt. According to the SEC, this is its first case of charging unregistered broker-dealers for selling digital tokens ...
ICO Superstore, Owners Settle SEC Broker-Dealer Charges
SEC Charges ICO Superstore and Owners With Operating As Unregistered Broker-Dealers