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Democratizing Investing: A Revolution in the Making?
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Democratizing Investing: A Revolution in the Making?
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ICO
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CryptoCurrency
SEC Charges Thor Token Creators for $2.6m ICO
ICO took place in 2018, involving 1,600 investors.
One of the defendants decided to take a plea deal with the SEC.
Thursday, 22/12/2022 | 11:43 GMT
by
Damian Chmiel
ICOs
Exclusive: Ilies Larbi’s Crypto Exchange Ouinex Seeks €1M in Pre-ICO Round
The exchange is expected to launch its ICO in Q1 2023.
The proceeds will be used to finalize the development of proprietary tech and finance ICO sales.
Monday, 29/08/2022 | 10:31 GMT
by
Arnab Shome
News
Titanium Blockchain CEO Pleads Guilty to $21 Million ICO Scam
The project claimed to have partnered with the Federal Reserve and dozens of established companies.
He is now facing up to 20 years of imprisonment.
Tuesday, 26/07/2022 | 06:04 GMT
by
Arnab Shome
News
US SEC Charges Australian Man for $41M ICO Fraud
The ICO was unregistered and diverted funds without disclosing them to the investors.
The issuer has already consented to the court orders.
Friday, 07/01/2022 | 07:23 GMT
by
Arnab Shome
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Thought Leaders
Akt.io Introduces AKTIO Offering in Ireland
After a private fundraising campaign this summer, fintech akt.io opened its’ Initial Coin Offering in Ireland.
Tuesday, 19/10/2021 | 10:45 GMT
by
Finance Magnates Staff
Thought Leaders
Following Successful ICO, SaTT Hits the Market
DeFi has been a massive game-changer for several industries, and the social network market is an obligated participant.
Tuesday, 05/10/2021 | 10:52 GMT
by
Finance Magnates Staff
Thought Leaders
Get the Deserved Services Now with LYOPAY Platform
LYOPAY's goal has been to create a token that is entirely compatible with all of the platform's services and goods.
Wednesday, 15/09/2021 | 08:11 GMT
by
Finance Magnates Staff
Thought Leaders
Bit2Me Sells Out €5 Million B2M Stage 1 in Less Than a Minute
Users interested in Phase 2 and 3 of the ICO can visit the official website to reserve B2M tokens.
Tuesday, 07/09/2021 | 14:11 GMT
by
Finance Magnates Staff
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News
US SEC Charges ICO Issuer and Its CEO with Unregistered Securities Offering
The SEC imposed a $7.6 million civil penalty against Loci Inc.
Tuesday, 22/06/2021 | 19:44 GMT
by
Felipe Erazo
News
Lawsuit Alleges $250 Million Israeli ICOs to Be Scams
The plaintiffs are now seeking $16.1 million in damages for their investment in these ICOs.
Monday, 31/05/2021 | 12:56 GMT
by
Arnab Shome
Thought Leaders
How Blockchain Technology Can Be Your Ticket to the Crypto World
STC is the core utility token of the Student Coin blockchain project.
Tuesday, 30/03/2021 | 09:16 GMT
by
Finance Magnates Staff
ICOs
SEC Charges LBRY with Securities Violations for Collecting $11M
LBRY was touting its offering as a decentralized alternative to YouTube.
Monday, 29/03/2021 | 22:47 GMT
by
Aziz Abdel-Qader
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ICOs
Sam Sharma Gets 8-Year Prison Term in Centra Tech ICO Scam
Centra Tech ICO duped victims into committing more than $25 million.
Thursday, 04/03/2021 | 22:01 GMT
by
Aziz Abdel-Qader
News
TON Investor Seeks $20 Million Compensation from Telegram
The venture capital agreed to purchase $72.1 million worth of TON tokens.
Tuesday, 02/03/2021 | 10:05 GMT
by
Arnab Shome
News
SEC Orders Tierion to Refund Investors of $25 Million ICO
The project was fined $250,000 for securities law violations.
Friday, 25/12/2020 | 07:17 GMT
by
Arnab Shome
News
SEC Seeks $2 Million Fine from Unregistered ShipChain ICO
The token sale raised $27.6 to develop a blockchain-based shipping container tracking system.
Wednesday, 23/12/2020 | 08:11 GMT
by
Arnab Shome
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ICOs
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.
Tuesday, 15/12/2020 | 20:32 GMT
by
Aziz Abdel-Qader
News
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.
Tuesday, 01/12/2020 | 11:58 GMT
by
Bilal Jafar
News
Illegal ICOs Paid a Quarter of SEC’s $4.68 Billion Crackdown
Telegram remains the largest contributor to SEC penalties with $1.2 billion.
Thursday, 12/11/2020 | 08:45 GMT
by
Arnab Shome
News
SEC Settles Fraud Charges against SoluTech ICO
The company should destroy all its circulated tokens within 30 days.
Monday, 28/09/2020 | 07:15 GMT
by
Arnab Shome
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Thought Leaders
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.
Monday, 21/09/2020 | 13:49 GMT
by
Finance Magnates Staff
ICOs
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.
Tuesday, 15/09/2020 | 22:23 GMT
by
Aziz Abdel-Qader
News
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
Monday, 14/09/2020 | 19:18 GMT
by
Aziz Abdel-Qader
ICOs
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.
Friday, 11/09/2020 | 22:07 GMT
by
Aziz Abdel-Qader
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Thought Leaders
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.
Tuesday, 08/09/2020 | 12:55 GMT
by
Finance Magnates Staff
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