SEC Orders Tierion to Refund Investors of $25 Million ICO The project was fined $250,000 for securities law violations.
SEC Seeks $2 Million Fine from Unregistered ShipChain ICO The token sale raised $27.6 to develop a blockchain-based shipping container tracking system.
Centra Tech Founder Sentenced to Prison for $25M ICO Scam An action was filed against celebrities, including boxer, Floyd Mayweather and DJ Khaled, for promoting Centra Tech’s ICO.
US Retail Investors Want Strict Punishments for ICO Founders A survey by Xangle Research shows 33% of the US-based ICO investors felt that the ICO deceived them.
Illegal ICOs Paid a Quarter of SEC’s $4.68 Billion Crackdown Telegram remains the largest contributor to SEC penalties with $1.2 billion.
SEC Settles Fraud Charges against SoluTech ICO The company should destroy all its circulated tokens within 30 days.
SaTT Gets Listed on KuCoin and Uniswap The ICO was able to exceed the $1m mark within 48 hours and exceeded its softcap of $3.3m.
SEC Orders Unikrn ICO Issuers to Offer Refund to Token Purchasers Washington-based Unikrn was created in 2017 to offer a blockchain marketplace for bettors, esports fans and gamers.
US Authorities Pull the Plug on $25 Million Crypto Ponzi Scheme Jose Arman founded argyle Coin with the goal of building an e-commerce platform powered by cryptocurrency
Rapper T.I., Producer Ryan Felton Sued for Backing Two ICO Scams Felton was the mastermind behind the entertainment streaming platform FLiK, and cryptocurrency trading exchange CoinSpark.
SaTT’s ICO Hits Its Softcap of $3,360,000 – What Does the Future Hold? The company now setting it's sights toward reaching the Hardcap after raising more than $3.3 million.
INX to Launch $117 Million Hybrid Token IPO Next Week The tokens can be used to pay trading fees as well as provide a share in company profits.
SEC Shuts Down Blockchain Jobs Platform Boon.Tech, Imposes $5.75M Fine Boon.Tech and its CEO Rajesh Pavithran is said to have raised $5 million following an ICO that began in ...
Block.one ICO Lawsuit Plaintiffs’ File Inaccurate Trading Details Crypto Assets Opportunity Fund has become the lead plaintiff for the class-action lawsuit.
Titanium ICO Estate Initiates Distribution of Proceeds The assets of the firm were frozen in 2018 for duping the investors.
US Grand Jury Indicts PlexCoin Founder of Securities & Wire Fraud The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer.
Third Centra Tech Co-Founder to Plead Guilty for $25M Fraud The ICO was promoted by Floyd Mayweather and DJ Khaled.
SEC Implicates Lobbyist Jack Abramoff in AML BitCoin Scam Andrade and Abramoff touted the proposed coin as superior to the original bitcoin and that it uses biometric technologies.
US Court Approves Class Action Lawsuit Against $70M Paragon ICO The company was earlier fined and forced to register its tokens as securities.
SEC Moves to Freeze Assets of Three Crypto Investment Funds The SEC says two brothers raised millions from investors by misrepresenting their business performance and regulatory status