Statement on Potentially Unlawful Promotion of Initial Coin Offerings and Other Investments by Celebrities and Others (sec.gov)

in #sec7 years ago

SEC Division of Enforcement and
SEC Office of Compliance Inspections and Examinations
 

Nov. 1, 2017 

Celebrities and others are  using social media networks to encourage the public to purchase stocks  and other investments.  These endorsements may be unlawful if they do  not disclose the nature, source, and amount of any compensation paid,  directly or indirectly, by the company in exchange for the endorsement.   The SEC’s Enforcement Division and Office of Compliance Inspections and  Examinations encourage investors to be wary of investment opportunities  that sound too good to be true.  We encourage investors to research  potential investments rather than rely on paid endorsements from  artists, sports figures, or other icons.   Celebrities and others have recently promoted investments in Initial Coin Offerings (ICOs).  In the SEC’s Report of Investigation  concerning The DAO, the Commission warned that virtual tokens or coins  sold in ICOs may be securities, and those who offer and sell securities  in the United States must comply with the federal securities laws.  Any  celebrity or other individual who promotes a virtual token or coin that  is a security must disclose the nature, scope, and amount of  compensation received in exchange for the promotion.  A failure to  disclose this information is a violation of the anti-touting provisions  of the federal securities laws.  Persons making these endorsements may  also be liable for potential violations of the anti-fraud provisions of  the federal securities laws, for participating in an unregistered offer  and sale of securities, and for acting as unregistered brokers.  The SEC  will continue to focus on these types of promotions to protect  investors and to ensure compliance with the securities laws.  Read more...

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