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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
2020-09-16T00:23:09.000+02:00
Washington-based Unikrn was created in 2017 to offer a blockchain marketplace for bettors, esports fans and gamers.
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US Authorities Pull the Plug on $25 Million Crypto Ponzi Scheme
2020-09-14T21:18:01.000+02:00
Jose Arman founded argyle Coin with the goal of building an e-commerce platform powered by cryptocurrency
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ICOs
Rapper T.I., Producer Ryan Felton Sued for Backing Two ICO Scams
2020-09-12T00:07:12.000+02:00
Felton was the mastermind behind the entertainment streaming platform FLiK, and cryptocurrency trading exchange CoinSpark.
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Thought Leaders
SaTT’s ICO Hits Its Softcap of $3,360,000 - What Does the Future Hold?
2020-09-08T14:55:11.000+02:00
The company now setting it's sights toward reaching the Hardcap after raising more than $3.3 million.
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News
INX to Launch $117 Million Hybrid Token IPO Next Week
2020-08-21T10:45:01.000+02:00
The tokens can be used to pay trading fees as well as provide a share in company profits.
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News
SEC Shuts Down Blockchain Jobs Platform Boon.Tech, Imposes $5.75M Fine
2020-08-14T00:27:11.000+02:00
Boon.Tech and its CEO Rajesh Pavithran is said to have raised $5 million following an ICO that began in 2017.
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Block.one ICO Lawsuit Plaintiffs’ File Inaccurate Trading Details
2020-08-06T13:54:35.000+02:00
Crypto Assets Opportunity Fund has become the lead plaintiff for the class-action lawsuit.
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Titanium ICO Estate Initiates Distribution of Proceeds
2020-07-29T13:15:29.000+02:00
The assets of the firm were frozen in 2018 for duping the investors.
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ICOs
US Grand Jury Indicts PlexCoin Founder of Securities & Wire Fraud
2020-07-27T05:20:15.000+02:00
The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer.
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Third Centra Tech Co-Founder to Plead Guilty for $25M Fraud
2020-07-14T10:08:35.000+02:00
The ICO was promoted by Floyd Mayweather and DJ Khaled.
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ICOs
SEC Implicates Lobbyist Jack Abramoff in AML BitCoin Scam
2020-06-26T00:55:20.000+02:00
Andrade and Abramoff touted the proposed coin as superior to the original bitcoin and that it uses biometric technologies.
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US Court Approves Class Action Lawsuit Against $70M Paragon ICO
2020-06-25T12:25:26.000+02:00
The company was earlier fined and forced to register its tokens as securities.
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News
SEC Moves to Freeze Assets of Three Crypto Investment Funds
2020-06-19T23:16:51.000+02:00
The SEC says two brothers raised millions from investors by misrepresenting their business performance and regulatory status
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ICOs
Quebec’s Watchdog Hits PlexCoin Operatives with New Charges
2020-06-19T19:23:37.000+02:00
The ongoing case by many financial regulators against the PlexCoin ICO scam seems to have no end in sight.
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Floyd Mayweather-Endorsed Centra Tech ICO Co-Founder to Plead Guilty
2020-06-11T09:51:15.000+02:00
The “mastermind” of the fraudulent ICO already plead guilty last year.
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ICOs
SEC Settles with BitClave ICO, Establishes $25M Compensation Fund
2020-05-28T23:34:23.000+02:00
The agreement states that BitClave will return funds to harmed investors via a mechanism called a “Fair Fund.”
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News
Texas Judge Orders Arrest for Ex-State Senator for ICO Scam
2020-04-22T12:09:23.000+02:00
He profited promoting a $4.3 million fraudulent ICO.
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SEC Moves Against Water-Backed ICO Dupping Minority Community
2020-04-06T09:23:11.000+02:00
The defendants aimed to raise $20 million with the fraudulent ICO.
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ICOs
Former Washington Senator Schmidt Caught up in ICO Scam
2020-03-20T23:59:38.000+02:00
Dave Schmidt arranged with others an ICO scheme called “Meta 1 Coin” that touted lucrative investment returns.
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ICOs
BTSE’s IEO Sells Out 1 Million Tokens in ‘Four Hours’
2020-03-06T19:03:40.000+02:00
Investors were allowed to purchase a minimum of one and a maximum of 25,000 tokens per each verified account.
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ICOs
SEC Fines Hollywood Actor Steven Seagal for Promoting B2G ICO
2020-02-27T19:51:11.000+02:00
Seagal received $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions.
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Regulation
SEC Settles with Enigma over $45 Million Unregistered ICO
2020-02-19T22:06:57.000+02:00
As part of the settlement, Enigma will pay a fine of $500,000 and start returning funds to investors.
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Regulation
SEC’s CryptoMom Proposes Framework to ‘De-Securitize’ ICO Tokens
2020-02-06T23:09:57.000+02:00
An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.
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ICOs
Scammers Launch Fake ICO for Facebook Libra on Twitter
2020-01-28T22:27:58.000+02:00
While Libra doesn't have a monetary value, the scammers claim that investing 0.1 ETH would yield 300 million in tokens.
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Thought Leaders
LiquidApps’ Year-Long Token Generation Event Suggests the Future of Fundraising
2020-01-20T14:52:55.000+02:00
LiquidApps is proud of its achievements and other projects can take a leaf from its book.
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