Largest Russian Darknet Marketplace Seeking $146 Million via ICO The people behind Hydra are selling stakes of a new platform.
SEC Sues $42 Million ICO for Selling Unregistered Securities The project never created any functional platform despite the funds.
SEC Wants Telegram’s Investment Adviser to Testify in London A US court has ruled earlier that three Telegram executives, including CEO Pavel Durov, should testify in the case.
Have the SEC’s Telegram & Kik Cases Brought Clarity to Crypto? The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?
Gladius Dissolves Firm Despite SEC’s Order to Refund ICO Investors The company raised $12.7 million in ICO held in 2017.
Spain Watchdog CNMV Warns of AlyCoin ICO So far, Spain does not have specific legislation governing cryptocurrencies.
WAX Requests Dismissal of ICO Fraud Charges Ahead of Hearing The hearing is scheduled for November 18.
Thai ICO Portal SE Digital Aims to Launch $98 Million Investment Token It is the first such regulated portal by the SEC.
SEC Settles Charges with Block.one, Fines $24 Million The penalty is 0.0058 percent of the total amount raised in the token sale.
US Authority Arrests Early Ethereum Advisor Over Extortion Charges If convicted, the accused will face up to 20 years in prison.
SEC Sues ICOBox over Unregistered $14 Million ICO ICOBox also served a significant number of crypto projects, which were able to collect over $650 million via ICOs.
Blockstack Secures $23 Million in First SEC-Regulated Token Sale The company is planning to raise an additional $5 million from private Asian investors.
Bitqyck ICO Operators Fined $10 Million to Settle SEC Charges Bitqyck sold two digital tokens, Bitqy and BitqyM, to US investors without registering their illegal $13 million offering.
SEC Fines ICO Rating on Touting Issuer-Paid Assessment Listings From December 2017 to July 2018, ICO Rating allegedly collected up to $100,572 in presentation fees.
A Kik in the Pants: SEC’s Kik Case Will Form Important Precedents When it comes to reputation, where should the SEC draw the line?
SEC Continues Fraud ICO Push, the Power of Stablecoins: The Weekly Show Join us for a recap and analysis of some of the most interesting stories in the cryptocurrency space.
SEC Settles Lawsuit against PlexCoin ICO for $7 Million The investors of the project will receive refunds directly from the SEC.
SEC Sues VERI Token Issuers in Its Latest Push Against Fraud ICOs The ICO raised $14.8 million during the peak of the crypto market.
NYC-Based Quontic Bank Opens its Doors to Crypto Companies “We’re looking to diversify our product offering and our customer mix by entering into [cryptocurrency.]"
New Jersey Halts Two ICOs for Selling Unregistered Securities NASAA recently revealed that it is investigating in over 130 crypto-related cases.