ICO

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

The company was earlier fined and forced to register its tokens as securities.

The SEC says two brothers raised millions from investors by misrepresenting their business performance and regulatory status

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

The “mastermind” of the fraudulent ICO already plead guilty last year.

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

He profited promoting a $4.3 million fraudulent ICO.

The defendants aimed to raise $20 million with the fraudulent ICO.

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.

As part of the settlement, Enigma will pay a fine of $500,000 and start returning funds to investors.

An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.

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

LiquidApps is proud of its achievements and other projects can take a leaf from its book.

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

Blockchain companies can raise up to $24.5 million via ICO.

Earlier, a NY court ordered the company and its CEO to pay $6.8 million in penalty.

The agency settled its charges with the company and its founders against $7 million.

The company has to refund the raised proceeds to the investors.

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