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CryptoCurrency

UK Data Regulator Examining Blockchain-Based Biometric Project Worldcoin

  • The ICO is concerned about the handling of users’ data.
  • Worldcoin is a blockchain-based biometric company that scans users’ irises.
Tuesday, 25/07/2023 | 14:26 GMT by Jared Kirui
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

Exclusive: Ilies Larbi's Ouinex Ties with GDA Ahead of ICO

  • A private ICO pre-sale round is already ongoing.
  • The crypto exchange is expected to launch services in Q1 2024.
Thursday, 20/04/2023 | 08:30 GMT by Arnab Shome
CryptoCurrency

Thailand Considers Lifting THB 300K Retail ICO Limit

  • The rules would increase retail investments in ICOs.
  • The regulator is concerned with the risks of such a move.
Thursday, 30/03/2023 | 05:33 GMT by Arnab Shome
CryptoCurrency

SEC Charges Thor Token Creators for $2.6m ICO

  • ICO took place in 2018, involving 1,600 investors.
  • One of the defendants decided to take a plea deal with the SEC.
Thursday, 22/12/2022 | 11:43 GMT by Damian Chmiel
ICOs

Exclusive: Ilies Larbi’s Crypto Exchange Ouinex Seeks €1M in Pre-ICO Round

  • The exchange is expected to launch its ICO in Q1 2023.
  • The proceeds will be used to finalize the development of proprietary tech and finance ICO sales.
Monday, 29/08/2022 | 10:31 GMT by Arnab Shome
News

Titanium Blockchain CEO Pleads Guilty to $21 Million ICO Scam

  • The project claimed to have partnered with the Federal Reserve and dozens of established companies.
  • He is now facing up to 20 years of imprisonment.
Tuesday, 26/07/2022 | 06:04 GMT by Arnab Shome
News

US SEC Charges Australian Man for $41M ICO Fraud

  • The ICO was unregistered and diverted funds without disclosing them to the investors.
  • The issuer has already consented to the court orders.
Friday, 07/01/2022 | 07:23 GMT by Arnab Shome
Thought Leaders

Akt.io Introduces AKTIO Offering in Ireland

  • After a private fundraising campaign this summer, fintech akt.io opened its’ Initial Coin Offering in Ireland.
Tuesday, 19/10/2021 | 10:45 GMT by Finance Magnates Staff
Thought Leaders

Following Successful ICO, SaTT Hits the Market

  • DeFi has been a massive game-changer for several industries, and the social network market is an obligated participant.
Tuesday, 05/10/2021 | 10:52 GMT by Finance Magnates Staff
Thought Leaders

Get the Deserved Services Now with LYOPAY Platform

  • LYOPAY's goal has been to create a token that is entirely compatible with all of the platform's services and goods.
Wednesday, 15/09/2021 | 08:11 GMT by Finance Magnates Staff
Thought Leaders

Bit2Me Sells Out €5 Million B2M Stage 1 in Less Than a Minute

  • Users interested in Phase 2 and 3 of the ICO can visit the official website to reserve B2M tokens.
Tuesday, 07/09/2021 | 14:11 GMT by Finance Magnates Staff
News

US SEC Charges ICO Issuer and Its CEO with Unregistered Securities Offering

  • The SEC imposed a $7.6 million civil penalty against Loci Inc.
Tuesday, 22/06/2021 | 19:44 GMT by Felipe Erazo
News

Lawsuit Alleges $250 Million Israeli ICOs to Be Scams

  • The plaintiffs are now seeking $16.1 million in damages for their investment in these ICOs.
Monday, 31/05/2021 | 12:56 GMT by Arnab Shome
Thought Leaders

How Blockchain Technology Can Be Your Ticket to the Crypto World

  • STC is the core utility token of the Student Coin blockchain project.
Tuesday, 30/03/2021 | 09:16 GMT by Finance Magnates Staff
ICOs

SEC Charges LBRY with Securities Violations for Collecting $11M

  • LBRY was touting its offering as a decentralized alternative to YouTube.
Monday, 29/03/2021 | 22:47 GMT by Aziz Abdel-Qader
ICOs

Sam Sharma Gets 8-Year Prison Term in Centra Tech ICO Scam

  • Centra Tech ICO duped victims into committing more than $25 million.
Thursday, 04/03/2021 | 22:01 GMT by Aziz Abdel-Qader
News

TON Investor Seeks $20 Million Compensation from Telegram

  • The venture capital agreed to purchase $72.1 million worth of TON tokens.
Tuesday, 02/03/2021 | 10:05 GMT by Arnab Shome
News

SEC Orders Tierion to Refund Investors of $25 Million ICO

  • The project was fined $250,000 for securities law violations.
Friday, 25/12/2020 | 07:17 GMT by Arnab Shome
News

SEC Seeks $2 Million Fine from Unregistered ShipChain ICO

  • The token sale raised $27.6 to develop a blockchain-based shipping container tracking system.
Wednesday, 23/12/2020 | 08:11 GMT by Arnab Shome
ICOs

Centra Tech Founder Sentenced to Prison for $25M ICO Scam

  • An action was filed against celebrities, including boxer, Floyd Mayweather and DJ Khaled, for promoting Centra Tech’s ICO.
Tuesday, 15/12/2020 | 20:32 GMT by Aziz Abdel-Qader
News

US Retail Investors Want Strict Punishments for ICO Founders

  • A survey by Xangle Research shows 33% of the US-based ICO investors felt that the ICO deceived them.
Tuesday, 01/12/2020 | 11:58 GMT by Bilal Jafar
News

Illegal ICOs Paid a Quarter of SEC’s $4.68 Billion Crackdown

  • Telegram remains the largest contributor to SEC penalties with $1.2 billion.
Thursday, 12/11/2020 | 08:45 GMT by Arnab Shome
News

SEC Settles Fraud Charges against SoluTech ICO

  • The company should destroy all its circulated tokens within 30 days.
Monday, 28/09/2020 | 07:15 GMT by Arnab Shome
Thought Leaders

SaTT Gets Listed on KuCoin and Uniswap

  • The ICO was able to exceed the $1m mark within 48 hours and exceeded its softcap of $3.3m.
Monday, 21/09/2020 | 13:49 GMT by Finance Magnates Staff
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