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.

French-ICO, which developed a platform for funding projects in cryptocurrency, was the first to be white-listed.

The people behind Hydra are selling stakes of a new platform.

The project never created any functional platform despite the funds.

A US court has ruled earlier that three Telegram executives, including CEO Pavel Durov, should testify in the case.

The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?

The company raised $12.7 million in ICO held in 2017.

So far, Spain does not have specific legislation governing cryptocurrencies.

The hearing is scheduled for November 18.

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