ICOs

The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer.

Andrade and Abramoff touted the proposed coin as superior to the original bitcoin and that it uses biometric technologies.

Telegram also has to notify the SEC about any future plans to issue cryptocurrencies, digital coins, or digital ...

The ongoing case by many financial regulators against the PlexCoin ICO scam seems to have no end in sight. ...

The agreement states that BitClave will return funds to harmed investors via a mechanism called a “Fair Fund.”

No stranger to controversy, Schmidt was accused in 2011 with spending his campaign funds on personal use.

Telegram’s lawyers previously requested that the SEC's application be thrown out, calling it an “unfounded fishing expedition.”

Telegram proposed for the first time to apply safeguards to exclude US retail investors from Gram resales in the ...

Telegram argues that SEC has never moved to strike its defense citing the Supreme Court’s decision in the Morrison ...

Telegram claims that the preliminary injunction issued by Judge Kevin Castel only applies to US-based purchasers.

The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be ...

Dave Schmidt arranged with others an ICO scheme called “Meta 1 Coin” that touted lucrative investment returns.

Investors were allowed to purchase a minimum of one and a maximum of 25,000 tokens per each verified account.

Seagal received $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions.

The hearing will likely center on this key question: whether Telegram’s token, or grams, is a “security” or ‘commodity’ ...

While Libra doesn't have a monetary value, the scammers claim that investing 0.1 ETH would yield 300 million in ...

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

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.

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