ICO

It is the first such regulated portal by the SEC.

The penalty is 0.0058 percent of the total amount raised in the token sale.

If convicted, the accused will face up to 20 years in prison.

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

The company is planning to raise an additional $5 million from private Asian investors.

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.

When it comes to reputation, where should the SEC draw the line?

Join us for a recap and analysis of some of the most interesting stories in the cryptocurrency space.

The investors of the project will receive refunds directly from the SEC.

The ICO raised $14.8 million during the peak of the crypto market.

“We’re looking to diversify our product offering and our customer mix by entering into [cryptocurrency.]"

NASAA recently revealed that it is investigating in over 130 crypto-related cases.

The company circumvented Chinese law to issue a token sale.

The investor is seeking at least $75,000 as damages from the company.

The Canadian company is said to have violated US securities laws with its token sale

Find out the top stories of the past week, including breaking news from CySEC.

The agency clarified the classification of digital assets as financial products.

The case is yet another part of a bigger regulatory crackdown aimed at outright fraud in the crypto industry.

Crypto community members are coming after Cobinhood with torches raised; the exchange still hasn't addressed their concerns.

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