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Initial coin offering
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ICOs
The Rise and Decline of ICOs: A Comprehensive Analysis
Where do ICOs go from here?
Wednesday, 14/06/2023 | 13:20 GMT
by
FM Contributors
CryptoCurrency
Titanium Blockchain CEO Gets 4 Years in Prison for $21M ICO Fraud
He pled guilty to one count of securities fraud last year.
The SEC froze the assets of the fraudulent project in 2018.
Monday, 27/03/2023 | 06:09 GMT
by
Arnab Shome
ICOs
US SEC Charges ICO Listing Website for Unlawfully Promoting Securities
The operator behind Coinschedule agreed to pay $43,000 in disgorgement and a penalty.
Wednesday, 14/07/2021 | 22:45 GMT
by
Felipe Erazo
ICOs
US SEC Gets Settlement in a Fraudulent and Unregistered ICO Case
A court will determine the terms of the settlement reached with the three individuals and the entity.
Friday, 02/07/2021 | 23:27 GMT
by
Felipe Erazo
News
US SEC Charges Three Individuals Allegedly Tied to a $30 Million ICO Fraud
The defendants are accused of having helped to hide Manor's role as the head of the scheme.
Tuesday, 15/06/2021 | 22:10 GMT
by
Felipe Erazo
ICOs
Swissquote Becomes First Bank to Offer Clients Access to ICOs
The online bank has selected LakeDiamond, a producer of lab-grown diamonds, as the first ICO available on its platform.
Monday, 22/10/2018 | 07:22 GMT
by
Celeste Skinner
ICOs
UAE Securities Regulator Plans to Boost Capital Markets with ICOs
Initial coin offerings would give companies an alternative to IPOs, which have been very limiting in the country.
Monday, 08/10/2018 | 13:52 GMT
by
Celeste Skinner
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ICOs
Why Was the Forex Industry among the First to Engage in ICOs?
Forex brokers were more than ready when the ICO boom started, hence their keenness to jump on the bandwagon
Tuesday, 02/10/2018 | 11:15 GMT
by
Valentina Drofa
Regulation
ICOs are Covered by Securities Law, US Judge Rules
The judge wrote that the securities law needs to be interpreted “flexibly”.
Wednesday, 12/09/2018 | 07:16 GMT
by
Celeste Skinner
News
ICOs Account for Less Than 2% of US Securities Lawsuits
Heavy press coverage notwithstanding, ICO projects are defendants in only 12 of 750 securities lawsuits.
Thursday, 26/07/2018 | 12:07 GMT
by
Simon Golstein
News
"Three Rs of ICOs": US SEC Releases New Information Page
This follows FINMA of Switzerland's recent publication of a guide to operating a successful ICO.
Monday, 11/06/2018 | 10:42 GMT
by
Simon Golstein
News
Monster Inc. to Launch ICO to Recoup Losses
The manufacturer of expensive music cables lost $19.6 million in the first quarter of 2018.
Thursday, 31/05/2018 | 12:24 GMT
by
Simon Golstein
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