Veretus Group Formally Launches in Washington, D.C. and London

Global investigations and strategic intelligence firm established to provide corporations, law firms, hedge funds, private equity firms, family offices and high-net-worth individuals with high-quality analysis and intelligence in support of their most cri


SEC Investigates Overstock Token Sale, Shares Slide

It announced the ICO launch in October last year and said at the time the offering would be legally compliant with SEC rules using an instrument called the Simple Agreement for Future Tokens.


US Prosecutors Focus on Antiquities

Also on January 5, 2018, investigators from the Manhattan DA’s office seized six artifacts from New York antiquities dealers Phoenix Ancient Art.