lawsuit not easy in crypto world,very hard to prove things,thats way Bankera and other scams can easily escape...maybe for this reason they not operating in USA?because they know SEC can easy catch them....now,Bankera ICO was done by some company registered in Virgin Islands and after was collected money,they open 3-4 different company's in Lithuania to do  banking business(and use ICOS money?)..but,if you ask some questions Lithuanian authorities,they cant help,because ICO was done from Virgin Islands...