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ICOs

SEC Orders Unikrn ICO Issuers to Offer Refund to Token Purchasers

  • Washington-based Unikrn was created in 2017 to offer a blockchain marketplace for bettors, esports fans and gamers.
Tuesday, 15/09/2020 | 22:23 GMT by Aziz Abdel-Qader
News

US Authorities Pull the Plug on $25 Million Crypto Ponzi Scheme

  • Jose Arman founded argyle Coin with the goal of building an e-commerce platform powered by cryptocurrency
Monday, 14/09/2020 | 19:18 GMT by Aziz Abdel-Qader
ICOs

Rapper T.I., Producer Ryan Felton Sued for Backing Two ICO Scams

  • Felton was the mastermind behind the entertainment streaming platform FLiK, and cryptocurrency trading exchange CoinSpark.
Friday, 11/09/2020 | 22:07 GMT by Aziz Abdel-Qader
Thought Leaders

SaTT’s ICO Hits Its Softcap of $3,360,000 - What Does the Future Hold?

  • The company now setting it's sights toward reaching the Hardcap after raising more than $3.3 million.
Tuesday, 08/09/2020 | 12:55 GMT by Finance Magnates Staff
News

INX to Launch $117 Million Hybrid Token IPO Next Week

  • The tokens can be used to pay trading fees as well as provide a share in company profits.
Friday, 21/08/2020 | 08:45 GMT by Arnab Shome
News

SEC Shuts Down Blockchain Jobs Platform Boon.Tech, Imposes $5.75M Fine

  • Boon.Tech and its CEO Rajesh Pavithran is said to have raised $5 million following an ICO that began in 2017.
Thursday, 13/08/2020 | 22:27 GMT by Aziz Abdel-Qader
News

Block.one ICO Lawsuit Plaintiffs’ File Inaccurate Trading Details

  • Crypto Assets Opportunity Fund has become the lead plaintiff for the class-action lawsuit.
Thursday, 06/08/2020 | 11:54 GMT by Arnab Shome
News

Titanium ICO Estate Initiates Distribution of Proceeds

  • The assets of the firm were frozen in 2018 for duping the investors.
Wednesday, 29/07/2020 | 11:15 GMT by Arnab Shome
ICOs

US Grand Jury Indicts PlexCoin Founder of Securities & Wire Fraud

  • The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer.
Monday, 27/07/2020 | 03:20 GMT by Celeste Skinner
News

Third Centra Tech Co-Founder to Plead Guilty for $25M Fraud

  • The ICO was promoted by Floyd Mayweather and DJ Khaled.
Tuesday, 14/07/2020 | 08:08 GMT by Arnab Shome
ICOs

SEC Implicates Lobbyist Jack Abramoff in AML BitCoin Scam

  • Andrade and Abramoff touted the proposed coin as superior to the original bitcoin and that it uses biometric technologies.
Thursday, 25/06/2020 | 22:55 GMT by Aziz Abdel-Qader
News

US Court Approves Class Action Lawsuit Against $70M Paragon ICO

  • The company was earlier fined and forced to register its tokens as securities.
Thursday, 25/06/2020 | 10:25 GMT by Arnab Shome
News

SEC Moves to Freeze Assets of Three Crypto Investment Funds

  • The SEC says two brothers raised millions from investors by misrepresenting their business performance and regulatory status
Friday, 19/06/2020 | 21:16 GMT by Aziz Abdel-Qader
ICOs

Quebec’s Watchdog Hits PlexCoin Operatives with New Charges

  • The ongoing case by many financial regulators against the PlexCoin ICO scam seems to have no end in sight.
Friday, 19/06/2020 | 17:23 GMT by Aziz Abdel-Qader
News

Floyd Mayweather-Endorsed Centra Tech ICO Co-Founder to Plead Guilty

  • The “mastermind” of the fraudulent ICO already plead guilty last year.
Thursday, 11/06/2020 | 07:51 GMT by Arnab Shome
ICOs

SEC Settles with BitClave ICO, Establishes $25M Compensation Fund

  • The agreement states that BitClave will return funds to harmed investors via a mechanism called a “Fair Fund.”
Thursday, 28/05/2020 | 21:34 GMT by Aziz Abdel-Qader
News

Texas Judge Orders Arrest for Ex-State Senator for ICO Scam

  • He profited promoting a $4.3 million fraudulent ICO.
Wednesday, 22/04/2020 | 10:09 GMT by Arnab Shome
News

SEC Moves Against Water-Backed ICO Dupping Minority Community

  • The defendants aimed to raise $20 million with the fraudulent ICO.
Monday, 06/04/2020 | 07:23 GMT by Arnab Shome
ICOs

Former Washington Senator Schmidt Caught up in ICO Scam

  • Dave Schmidt arranged with others an ICO scheme called “Meta 1 Coin” that touted lucrative investment returns.
Friday, 20/03/2020 | 21:59 GMT by Aziz Abdel-Qader
ICOs

BTSE’s IEO Sells Out 1 Million Tokens in ‘Four Hours’

  • Investors were allowed to purchase a minimum of one and a maximum of 25,000 tokens per each verified account.
Friday, 06/03/2020 | 17:03 GMT by Aziz Abdel-Qader
ICOs

SEC Fines Hollywood Actor Steven Seagal for Promoting B2G ICO

  • Seagal received $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions.
Thursday, 27/02/2020 | 17:51 GMT by Aziz Abdel-Qader
Regulation

SEC Settles with Enigma over $45 Million Unregistered ICO

  • As part of the settlement, Enigma will pay a fine of $500,000 and start returning funds to investors.
Wednesday, 19/02/2020 | 20:06 GMT by Aziz Abdel-Qader
Regulation

SEC’s CryptoMom Proposes Framework to ‘De-Securitize’ ICO Tokens

  • An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.
Thursday, 06/02/2020 | 21:09 GMT by Aziz Abdel-Qader
ICOs

Scammers Launch Fake ICO for Facebook Libra on Twitter

  • While Libra doesn't have a monetary value, the scammers claim that investing 0.1 ETH would yield 300 million in tokens.
Tuesday, 28/01/2020 | 20:27 GMT by Aziz Abdel-Qader
Thought Leaders

LiquidApps’ Year-Long Token Generation Event Suggests the Future of Fundraising

  • LiquidApps is proud of its achievements and other projects can take a leaf from its book.
Monday, 20/01/2020 | 12:52 GMT by Finance Magnates Staff
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