Are Bad Actors Checks Required For Security Token Offerings (STOs)?

Bad Actor checks are mandatory for anyone doing a Security Token Offering (STO) on Regulations D506c, Regulation S or Regulation A+.┬áThis is an important anti-fraud and due diligence requirement to ensure disqualified persons do not raise funds. Token offerings have attracted numerous scammers in the past. Before various countries started to crack down on initial coin offerings (ICOs), it was pretty easy for some con artists to put together a fake white paper and a roadmap, launch a token and split with the money. The U.S. Congress is now in the primary stage of a series of legislative fixes directed …

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