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Judge rules Blockvest ICO token is a security, reversing previous order
David Marchant
Posted: Thursday, February 21, 2019
Joined: 9/13/2007
Posts: 1278


Decrypt: As it turns out, Blockvest isn't the SEC-defeating hero that cryptoland was hoping for.

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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.