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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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