ICOs

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

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.

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.

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