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Europe's Economic Crossroads: Recession Fears and S&P Global's
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ICO
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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
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
News
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.
Friday, 21/08/2020 | 08:45 GMT
by
Arnab Shome
News
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 2017.
Thursday, 13/08/2020 | 22:27 GMT
by
Aziz Abdel-Qader
News
Block.one ICO Lawsuit Plaintiffs’ File Inaccurate Trading Details
Crypto Assets Opportunity Fund has become the lead plaintiff for the class-action lawsuit.
Thursday, 06/08/2020 | 11:54 GMT
by
Arnab Shome
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News
Titanium ICO Estate Initiates Distribution of Proceeds
The assets of the firm were frozen in 2018 for duping the investors.
Wednesday, 29/07/2020 | 11:15 GMT
by
Arnab Shome
ICOs
US Grand Jury Indicts PlexCoin Founder of Securities & Wire Fraud
The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer.
Monday, 27/07/2020 | 03:20 GMT
by
Celeste Skinner
News
Third Centra Tech Co-Founder to Plead Guilty for $25M Fraud
The ICO was promoted by Floyd Mayweather and DJ Khaled.
Tuesday, 14/07/2020 | 08:08 GMT
by
Arnab Shome
ICOs
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.
Thursday, 25/06/2020 | 22:55 GMT
by
Aziz Abdel-Qader
News
US Court Approves Class Action Lawsuit Against $70M Paragon ICO
The company was earlier fined and forced to register its tokens as securities.
Thursday, 25/06/2020 | 10:25 GMT
by
Arnab Shome
News
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
Friday, 19/06/2020 | 21:16 GMT
by
Aziz Abdel-Qader
ICOs
Quebec’s Watchdog Hits PlexCoin Operatives with New Charges
The ongoing case by many financial regulators against the PlexCoin ICO scam seems to have no end in sight.
Friday, 19/06/2020 | 17:23 GMT
by
Aziz Abdel-Qader
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News
Floyd Mayweather-Endorsed Centra Tech ICO Co-Founder to Plead Guilty
The “mastermind” of the fraudulent ICO already plead guilty last year.
Thursday, 11/06/2020 | 07:51 GMT
by
Arnab Shome
ICOs
SEC Settles with BitClave ICO, Establishes $25M Compensation Fund
The agreement states that BitClave will return funds to harmed investors via a mechanism called a “Fair Fund.”
Thursday, 28/05/2020 | 21:34 GMT
by
Aziz Abdel-Qader
News
Texas Judge Orders Arrest for Ex-State Senator for ICO Scam
He profited promoting a $4.3 million fraudulent ICO.
Wednesday, 22/04/2020 | 10:09 GMT
by
Arnab Shome
News
SEC Moves Against Water-Backed ICO Dupping Minority Community
The defendants aimed to raise $20 million with the fraudulent ICO.
Monday, 06/04/2020 | 07:23 GMT
by
Arnab Shome
ICOs
Former Washington Senator Schmidt Caught up in ICO Scam
Dave Schmidt arranged with others an ICO scheme called “Meta 1 Coin” that touted lucrative investment returns.
Friday, 20/03/2020 | 21:59 GMT
by
Aziz Abdel-Qader
ICOs
BTSE’s IEO Sells Out 1 Million Tokens in ‘Four Hours’
Investors were allowed to purchase a minimum of one and a maximum of 25,000 tokens per each verified account.
Friday, 06/03/2020 | 17:03 GMT
by
Aziz Abdel-Qader
ICOs
SEC Fines Hollywood Actor Steven Seagal for Promoting B2G ICO
Seagal received $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions.
Thursday, 27/02/2020 | 17:51 GMT
by
Aziz Abdel-Qader
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Regulation
SEC Settles with Enigma over $45 Million Unregistered ICO
As part of the settlement, Enigma will pay a fine of $500,000 and start returning funds to investors.
Wednesday, 19/02/2020 | 20:06 GMT
by
Aziz Abdel-Qader
Regulation
SEC’s CryptoMom Proposes Framework to ‘De-Securitize’ ICO Tokens
An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.
Thursday, 06/02/2020 | 21:09 GMT
by
Aziz Abdel-Qader
ICOs
Scammers Launch Fake ICO for Facebook Libra on Twitter
While Libra doesn't have a monetary value, the scammers claim that investing 0.1 ETH would yield 300 million in tokens.
Tuesday, 28/01/2020 | 20:27 GMT
by
Aziz Abdel-Qader
Thought Leaders
LiquidApps’ Year-Long Token Generation Event Suggests the Future of Fundraising
LiquidApps is proud of its achievements and other projects can take a leaf from its book.
Monday, 20/01/2020 | 12:52 GMT
by
Finance Magnates Staff
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