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telegram

Telegram Challenges Court Decision over GRAM Token Distribution

  • The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be sold into US markets.
by Aziz Abdel-Qader
ICO

Former Washington Senator Schmidt Caught up in ICO Scam

  • Dave Schmidt arranged with others an ICO scheme called “Meta 1 Coin” that touted lucrative investment returns.
by Aziz Abdel-Qader
ICO

BTSE’s IEO Sells Out 1 Million Tokens in ‘Four Hours’

  • Investors were allowed to purchase a minimum of one and a maximum of 25,000 tokens per each verified account.
by Aziz Abdel-Qader
ICO

SEC Fines Hollywood Actor Steven Seagal for Promoting B2G ICO

  • Seagal received $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions.
by Aziz Abdel-Qader
telegram

Court Asks CFTC to Clarify If Telegram’s Token is Legit

  • The hearing will likely center on this key question: whether Telegram’s token, or grams, is a “security” or ‘commodity’
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
Thought Leaders

Vespia Unveils AI-Powered Business Verification Solution to Counter Money Laundering

  • Vespia's Platform Enables Businesses to Rapidly Establish Trust Amongst Themselves.
by FM
ICO

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 beard.
by Aziz Abdel-Qader
telegram

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.
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
ICOs

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.
by Aziz Abdel-Qader
Spain

Spain Watchdog CNMV Warns of AlyCoin ICO

  • So far, Spain does not have specific legislation governing cryptocurrencies.
by Aziz Abdel-Qader
Thought Leaders

Rightlander Unveils New Marketing Compliance Capabilities and Updates for 2023

  • Rightlander's Jonathan Elkin provides an in-depth look at affiliate marketing compliance.
by FM
sec

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.
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
blockchain

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
by Guest Contributors Fintech
Bitcoin Scam

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.
by Aziz Abdel-Qader
Thought Leaders

ZuluTrade Receives ‘Best Wealth Management Platform Africa’ Award

  • ZuluTrade won the industry’s acclaim for wealth management services in South Africa.
by FM
Bitfinex

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 excluded
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
ICO

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.
by Aziz Abdel-Qader
Funding

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 authority
by Ophir Gertner
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