[catenary gets solely] Chinese ICO investor crosses guideline of condition dimension authority: SEC

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Article ｜ catenary is gotten, author ｜ luxuriant source

The investor that adds close money distributings at world each district, forehead of American ICO financing amounted to 1.03 billion dollar to discharge the whole world 2018 the first, china (include Hong Kong) rank the whole world with 452 million dollar the 2nd.

ICO gave investor to invest different country the opportunity of project of area piece catenary, the ICO project that also allows money a few rounds to be motive with an opportunity given by. Tidewater retire, numerous ICO project is con, do the nature abundantly clear of the bureau, a large number of investor suffer lose because of encountering illegal enroach on.

"The American investor that no less than invested Chinese Yi Laiyun is same, chinese investor also had a lot of to invest ICO project of the United States. Cross condition lawsuit now already very general. Add area piece catenary fictitious money is the whole world originally current, of ICO crossing condition dimension to counterpoise is inevitable trend. " Guo Yatao of catenary law lawyer tells catenary to get.

As a result of SEC (American negotiable securities trades committee) those who punish case announce, the investor that gives American ICO the project passed legal dimension authority to offer a kind of feasible way. Can invest the Chinese citizen of American ICO project, do not understand how to use American SEC (negotiable securities trades committee) superintend the rights and interests that will safeguard oneself.

Will tell to Chinese investor, where is the efficient way that steps condition dimension power?

Pang Lipeng of catenary law group's lawyer is gotten so that App expresses to catenary, superintendency orgnaization of Sino-US two countries is in treating fictitious money to issue financing respect is " existence consensus " : Law of collect fund dispute publishs through ICO below current law frame. Be in the United States, although made clear the token ICO project that has negotiable securities property to be able to be issued as negotiable securities, but still finished SEC without ICO project at present (American negotiable securities trades committee) register.

As we have learned, the United States before this Chairman SEC points out when accepting TV to interview on November 27, 2018, unless ICO project is off shore,undertake or be the illicit collect behavior that obtains exempt. Besides, any ICO projects that make public collect endowment are illegal, must register according to negotiable securities law for negotiable securities.

Come since Feburary 12, 2018 in November 2018, in the time that does not arrive one year, american SEC gave management and punishment to project of more than 10 ICO in all. American SEC did detailed work in educational investor respect not only, if release investor announcement and investment caution, website of example of the ICO that make is waited a moment. In addition, american SEC counterpoises to also take seriously increasingly to the dimension of ICO project. Specific in light of, because American SEC will divide all token besides BTC and ETH to count negotiable securities at present, what at present so ICO project involves is " negotiable securities violates compasses sale " .

In superintendency system of the United States, "The person that blow whistle informs against a plan " it is very important one link. Current, american negotiable securities trades committee (SEC) , American commodity futures trades committee (CFTC) with American state revenue (IRS) accept what reach experience work staff to violating compasses illegal project to inform against through this plan, extend offer a reward of a huge sum. Additional, american superintendency orgnaization also was released " the person that blow whistle protects a plan " , won't offer about any information that inform against person portion. Current, what digital money reachs ICO is relevant inform against give priority to with be being informed against to American SEC.

The person that American SEC blows whistle informs against a plan

Inform against a system about the person blow whistle of American SEC, in May 2011, SEC is passed release " final regulation " (Final Rules) announced " the person that blow whistle informs against a plan (Office Of The Whistlealower) " carry out, effective effective date is in August 2011, already had 8 years of histories up to now. Break the law what American SEC can receive thousands of every year to come from world each district about American negotiable securities violate of compasses inform against, the 10%~30% offer a reward that takes out experience record amount offers the person inform against of effective clew, at present SEC already accumulative total offer a reward amounts to 326 million U.S. dollor, and amount of offer a reward also breaks through a record frequently. Inform against in of March 19, 2018 in, the person that inform against received the top award of 50 million U.S. dollor. Occupy mediumly in experience record amount according to gold of offer a reward than calculate, SEC is passed " the person that blow whistle informs against a plan " the experience record amount that hunt down already amounted to 3.26 billion U.S. dollor at least.

10 American SEC government is listed highest offer a reward

"The person that blow whistle informs against a plan " can inform against American company not only, in American mainstream bourse (button hands in completely place, beautiful card to hand in place and Na Sida to overcome a stock exchange) the foreign company that appear on the market also can be called inform against an object. Money newspaper was informed against 2016 and accept the investigation of SEC what in the Alibaba that the United States appears on the market the group refers.

Notable is " the person that blow whistle informs against a plan " the person that inform against also is not confined to American citizen, the citizen of any countries and area can inform against a passageway to aspirant travel is informed against and mail in SEC official net inform against material.

Catenary must get discovery, recently, american SEC is in its " the person that blow whistle informs against a plan " in " increased " ICO and add close money " option, this means American SEC to had paid close attention to those who add close money to involve to break the law very violate compasses act. Also make clear at the same time, SEC labels ICO negotiable securities undertakes superintend and be handlinged, SEC is perfect with each passing day to ICO and the superintendency that add close money.

Add newly " ICO and add close money " option

The Chinese investor that counterpoises to needing to cross condition dimension will tell, can use means of traditional thinking authority not only, entrust the lawyer just negotiates with the project directly or to lodge a complaint. Before this " Yi Laiyun " investor is in the United States with this means to lodge a complaint, american SEC " the person that blow whistle informs against a plan " the person that counterpoise to Chinese dimension is likewise applicable.

Guo Yatao's lawyer is gotten so that confirmed the feasibility of the person that means of this dimension authority counterpoises to Chinese dimension to catenary, say at present catenary law group been beginninging to handle this kind of case. "The person that Chinese ICO thought fors the time being passes American SEC " the person that blow whistle informs against a plan " those who inform against violating compasses project to need is " American ICO project " . Guo Yatao is gotten so that express to catenary, the person that inform against can pass American SEC " the person that blow whistle informs against a plan " inform against any companies that register in the United States and having American green card or citizen identity, hawk negotiable securities to investor directly and obtain the person of commission. The person that inform against is not restricted citizenship, the Chinese is OK also.

Announce according to American SEC " the person that blow whistle informs against a plan 2018 year report " data shows, be in whole 2018 year, SEC receives inform against it is 5282, among them China 40, the 4th when list a foreign country to inform against case. Before 3 country is Canada, England, Australia respectively, inform against an amount to be respectively 89, 85 mix 45. In the statistical data to China, the likelihood has included Chinese citizen to be informed against to illegal ICO.

Inform against plan general as the person blow whistle of American SEC " ICO and digital money " label inform against a category alone, can give dimension of more ICO victim demonstrate authority way.

American SEC foreign country informs against case amount

Show according to net of American SEC official, inform against thoroughly include 10 measure: Need of the person that inform against above all is online fill in one informs against form; The type that includes to complain an object, complained specific content, involve personnel and substance, involved investment product and the connection information of the person that inform against; Subsequently SEC can launch a series of analysises and investigation of put on record, the person that inform against needs to declare creditor's rights during this. Should form adjudication finally, investor informs against fund (Investor Protection Fund) can extend to the person that inform against bonus. The person that SEC suggests clearly to inform against is offerred as far as possible much evidence and information, the person that the person that this requirement is informed against and thought for the time being has made the preparation that collect card.

Inform against flow

"This informs against be the data with need complete preparation, such ability are accepted by SEC likely and handle. " Guo Yatao expresses so that get to catenary, "Dimension authority wants to have effect, no matter be to be in China to still be in the United States, need to accomplish have according to compasses, rational lawfully according to. Accordingly, evidence appears very crucial. Want to accomplish beforehand discretion to prevent risk, after the event to seek help of ask for help in time. On one hand, should have done " job leaving mark " , be sure to keep in mind to withhold all and relevant credential of good investment, in order to have untimely needs; On the other hand, after its happening, if need, best entrust lawyer processing for a short while. Best entrust lawyer processing for a short while..

Add additionally: American SEC " the person that blow whistle informs against a plan " link: Https://www.sec.gov/whistleblower