Scammers Launch Fake ICO for Facebook Libra on Twitter While Libra doesn't have a monetary value, the scammers claim that investing 0.1 ETH would yield 300 million in tokens.
Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam A follow up story of hedge fund fraudster, Boaz Manor, who led ICO after disguising his identity with a ...
NY Court Orders Telegram to Reveal Its ICO Bank Records The same judge had previously limited the scope of the documents the messaging app must produce.
AMF Approves France’s First Initial Coin Offering (French-ICO) French-ICO, which developed a platform for funding projects in cryptocurrency, was the first to be white-listed.
SEC Wants Telegram’s Investment Adviser to Testify in London A US court has ruled earlier that three Telegram executives, including CEO Pavel Durov, should testify in the case.
Operator of RECoin, Diamond ICOs Sentenced to Prison for Fraud Zaslavskiy is also likely to be fined, with the amount of restitution to be determined by the court later.
Spain Watchdog CNMV Warns of AlyCoin ICO So far, Spain does not have specific legislation governing cryptocurrencies.
Veritaseum, SEC Discuss Possible Settlement on VERI ICO The Veritaseum CEO had previously accused the SEC of twisting the facts about his token, called VERI.
SEC Sues ICOBox over Unregistered $14 Million ICO ICOBox also served a significant number of crypto projects, which were able to collect over $650 million via ICOs.
Bitqyck ICO Operators Fined $10 Million to Settle SEC Charges Bitqyck sold two digital tokens, Bitqy and BitqyM, to US investors without registering their illegal $13 million offering.
SEC Fines ICO Rating on Touting Issuer-Paid Assessment Listings From December 2017 to July 2018, ICO Rating allegedly collected up to $100,572 in presentation fees.
How to Drive Mass Adoption of Tokenized Securities As long as the retail market sees crypto as scam-tainted futuristic tech, mass adoption will remain out of reach
SEC Halts Argyle Coin ICO For Being Alleged Ponzi Scheme Argyle Coin promoted their offering as the world’s first cryptocurrency to correlate their tokens with real diamonds.
Bitfinex Parent Cancels Public Sale for Its LEO Tokens The private sale would only be available to selected investors, and citizens of the USA and other countries are ...
AriseBank CEO Faces up to 20 Years in Jail After Guilty Plea Rice lied to his investors during AriseBank’s ICO when he claimed the startup would offer FDIC-insured bank accounts.
SEC Orders Gladius ICO to Halt Offering and Refund Proceeds Gladius is a blockchain-powered marketplace where users can rent out their spare bandwidth and storage.
STOs: The New Fundraising Standard to Replace ICOs As the popularity of STO fundraising grows, the blockchain market will mature under the watchful eye of a centralized ...
Binance to Launch Fetch.Ai Token Sale at End of February The exchange also said that it will start offering StableUSD in a week's time
Crypto Funds Turns to VC Funding as ICOs Cash Dries Retail investors who poured money into crypto assets, seeking to benefit from a sector-wide boom, are now heading for ...
Singaporean Regulator Orders Company to Stop ICO Launch The MAS said the unnamed company had breached accredited investor-based regulations by advertising on LinkedIn