ICO
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ICOs
Scammers Launch Faux ICO for Fb Libra on Twitter
Fb’s proposed cryptocurrency continues to draw on-line fraudsters who’re pretending to promote the cash that aren’t even near being launched.…
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ICOs
Centra Tech Founder Sentenced to Jail for $25M ICO Rip-off
Robert Farkas, who co-founded cryptocurrency agency Centra Tech, has been sentenced to jail for one 12 months after pleading responsible…
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News
US Retail Buyers Need Strict Punishments for ICO Founders
Xangle, a cryptocurrency disclosure and transparency platform revealed the outcomes of its ICO Retail Investor Sentiment and Outlook 2020 report…
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ICOs
Canadian Fraudster Indicted, Slammed with Fraud Prices in ICO Rip-off
US authorities have indicted the promoters behind the Blockchain Terminal (BCT) preliminary coin providing (ICO). Edith Pardo, 68, and Boaz…
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Regulation
SEC’s CryptoMom Proposes Framework to ‘De-Securitize’ ICO Tokens
Hester Peirce, an SEC regulator dubbed “CryptoMom,” has floated the thought of providing a ‘protected harbor’ to ICOs in order…
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ICOs
SEC Sues ICOBox over Unregistered $14 Million ICO
The US high regulator has stepped in to penalize yet one more “preliminary coin providing” (ICO) after its operators didn’t…
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ICOs
SEC Settles with BitClave ICO, Establishes $25M Compensation Fund
A California-based blockchain firm that raised $25 million in funds by way of an preliminary coin providing (ICO) has agreed…
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ICOs
SEC Shuts Down Blockvest ICO Over False Regulation Claims
The Securities and Trade Fee has halted one other fraudulent preliminary coin providing, arguing that operators of ‘Blockvest ICO’ not…
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ICOs
SEC Halts Argyle Coin ICO For Being Alleged Ponzi Scheme
The US Securities and Change Fee (SEC) has halted a fast-moving preliminary coin providing (ICO) that was searching for to…
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ICOs
Telegram Agrees to Ship Gram ICO Paperwork to SEC
Based on a court docket order dated Wednesday, encrypted messaging app Telegram has agreed to reveal monetary paperwork and reply…
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