ICOs

A follow up story of hedge fund fraudster, Boaz Manor, who led ICO after disguising his identity with a beard.

The same judge had previously limited the scope of the documents the messaging app must produce.

French-ICO, which developed a platform for funding projects in cryptocurrency, was the first to be white-listed.

A US court has ruled earlier that three Telegram executives, including CEO Pavel Durov, should testify in the case.

Zaslavskiy is also likely to be fined, with the amount of restitution to be determined by the court later.

So far, Spain does not have specific legislation governing cryptocurrencies.

The Veritaseum CEO had previously accused the SEC of twisting the facts about his token, called VERI.

ICOBox also served a significant number of crypto projects, which were able to collect over $650 million via ICOs.

Bitqyck sold two digital tokens, Bitqy and BitqyM, to US investors without registering their illegal $13 million offering.

From December 2017 to July 2018, ICO Rating allegedly collected up to $100,572 in presentation fees.

As long as the retail market sees crypto as scam-tainted futuristic tech, mass adoption will remain out of reach

Argyle Coin promoted their offering as the world’s first cryptocurrency to correlate their tokens with real diamonds.

The private sale would only be available to selected investors, and citizens of the USA and other countries are ...

Rice lied to his investors during AriseBank’s ICO when he claimed the startup would offer FDIC-insured bank accounts.

Gladius is a blockchain-powered marketplace where users can rent out their spare bandwidth and storage.

As the popularity of STO fundraising grows, the blockchain market will mature under the watchful eye of a centralized ...

The exchange also said that it will start offering StableUSD in a week's time

Retail investors who poured money into crypto assets, seeking to benefit from a sector-wide boom, are now heading for ...

The MAS said the unnamed company had breached accredited investor-based regulations by advertising on LinkedIn

With almost no legal oversight firms have been able to rake in huge sums of cash from their own ...

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