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Ico
Europe's Economic Crossroads: Recession Fears and S&P Global's
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ICO
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ICOs
Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam
A follow up story of hedge fund fraudster, Boaz Manor, who led ICO after disguising his identity with a beard.
Friday, 17/01/2020 | 21:54 GMT
by
Aziz Abdel-Qader
Regulation
Malaysian SC Mandates Token Sale on Registered IEO Platforms
Blockchain companies can raise up to $24.5 million via ICO.
Wednesday, 15/01/2020 | 12:38 GMT
by
Arnab Shome
News
SEC Settles with Longfin CEO for $400,000 in Fine
Earlier, a NY court ordered the company and its CEO to pay $6.8 million in penalty.
Monday, 06/01/2020 | 13:00 GMT
by
Arnab Shome
News
SEC Considering to Distribute $1.4 Million to PlexCoin Victims
The agency settled its charges with the company and its founders against $7 million.
Friday, 03/01/2020 | 09:23 GMT
by
Arnab Shome
News
SEC Slaps BCOT with $250,000 Penalty for Illegal ICO
The company has to refund the raised proceeds to the investors.
Thursday, 19/12/2019 | 06:14 GMT
by
Arnab Shome
ICOs
AMF Approves France’s First Initial Coin Offering (French-ICO)
French-ICO, which developed a platform for funding projects in cryptocurrency, was the first to be white-listed.
Wednesday, 18/12/2019 | 22:30 GMT
by
Aziz Abdel-Qader
News
Largest Russian Darknet Marketplace Seeking $146 Million via ICO
The people behind Hydra are selling stakes of a new platform.
Friday, 13/12/2019 | 11:23 GMT
by
Arnab Shome
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News
SEC Sues $42 Million ICO for Selling Unregistered Securities
The project never created any functional platform despite the funds.
Thursday, 12/12/2019 | 08:58 GMT
by
Arnab Shome
ICOs
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.
Wednesday, 11/12/2019 | 21:10 GMT
by
Aziz Abdel-Qader
News
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?
Thursday, 05/12/2019 | 12:14 GMT
by
Rachel McIntosh
News
Gladius Dissolves Firm Despite SEC’s Order to Refund ICO Investors
The company raised $12.7 million in ICO held in 2017.
Monday, 25/11/2019 | 09:32 GMT
by
Arnab Shome
ICOs
Spain Watchdog CNMV Warns of AlyCoin ICO
So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 18/11/2019 | 17:05 GMT
by
Aziz Abdel-Qader
News
WAX Requests Dismissal of ICO Fraud Charges Ahead of Hearing
The hearing is scheduled for November 18.
Tuesday, 05/11/2019 | 08:18 GMT
by
Arnab Shome
News
Thai ICO Portal SE Digital Aims to Launch $98 Million Investment Token
It is the first such regulated portal by the SEC.
Friday, 11/10/2019 | 10:42 GMT
by
Arnab Shome
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News
SEC Settles Charges with Block.one, Fines $24 Million
The penalty is 0.0058 percent of the total amount raised in the token sale.
Tuesday, 01/10/2019 | 05:24 GMT
by
Arnab Shome
News
US Authority Arrests Early Ethereum Advisor Over Extortion Charges
If convicted, the accused will face up to 20 years in prison.
Thursday, 19/09/2019 | 09:13 GMT
by
Arnab Shome
ICOs
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.
Wednesday, 18/09/2019 | 21:31 GMT
by
Aziz Abdel-Qader
News
Blockstack Secures $23 Million in First SEC-Regulated Token Sale
The company is planning to raise an additional $5 million from private Asian investors.
Wednesday, 11/09/2019 | 06:38 GMT
by
Arnab Shome
ICOs
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.
Thursday, 29/08/2019 | 18:48 GMT
by
Aziz Abdel-Qader
ICOs
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.
Tuesday, 20/08/2019 | 21:21 GMT
by
Aziz Abdel-Qader
News
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?
Friday, 16/08/2019 | 11:05 GMT
by
Rachel McIntosh
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News
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.
Thursday, 15/08/2019 | 08:06 GMT
by
Celeste Skinner
News
SEC Settles Lawsuit against PlexCoin ICO for $7 Million
The investors of the project will receive refunds directly from the SEC.
Tuesday, 13/08/2019 | 11:21 GMT
by
Arnab Shome
News
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.
Tuesday, 13/08/2019 | 10:09 GMT
by
Arnab Shome
News
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.]"
Monday, 12/08/2019 | 05:46 GMT
by
Rachel McIntosh
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