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initial coin offering
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ICOs
The Rise and Decline of ICOs: A Comprehensive Analysis
2023-06-14T15:20:50.428+02:00
Where do ICOs go from here?
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CryptoCurrency
Titanium Blockchain CEO Gets 4 Years in Prison for $21M ICO Fraud
2023-03-27T08:09:10.372+02:00
He pled guilty to one count of securities fraud last year.
The SEC froze the assets of the fraudulent project in 2018.
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ICOs
US SEC Charges ICO Listing Website for Unlawfully Promoting Securities
2021-07-15T00:45:18.000+02:00
The operator behind Coinschedule agreed to pay $43,000 in disgorgement and a penalty.
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ICOs
US SEC Gets Settlement in a Fraudulent and Unregistered ICO Case
2021-07-03T01:27:38.000+02:00
A court will determine the terms of the settlement reached with the three individuals and the entity.
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News
US SEC Charges Three Individuals Allegedly Tied to a $30 Million ICO Fraud
2021-06-16T00:10:51.000+02:00
The defendants are accused of having helped to hide Manor's role as the head of the scheme.
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ICOs
Swissquote Becomes First Bank to Offer Clients Access to ICOs
2018-10-22T09:22:12.000+02:00
The online bank has selected LakeDiamond, a producer of lab-grown diamonds, as the first ICO available on its platform.
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ICOs
UAE Securities Regulator Plans to Boost Capital Markets with ICOs
2018-10-08T15:52:23.000+02:00
Initial coin offerings would give companies an alternative to IPOs, which have been very limiting in the country.
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ICOs
Why Was the Forex Industry among the First to Engage in ICOs?
2018-10-02T13:15:03.000+02:00
Forex brokers were more than ready when the ICO boom started, hence their keenness to jump on the bandwagon
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Regulation
ICOs are Covered by Securities Law, US Judge Rules
2018-09-12T09:16:27.000+02:00
The judge wrote that the securities law needs to be interpreted “flexibly”.
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Celeste Skinner
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ICOs Account for Less Than 2% of US Securities Lawsuits
2018-07-26T14:07:07.000+02:00
Heavy press coverage notwithstanding, ICO projects are defendants in only 12 of 750 securities lawsuits.
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News
"Three Rs of ICOs": US SEC Releases New Information Page
2018-06-11T12:42:40.000+02:00
This follows FINMA of Switzerland's recent publication of a guide to operating a successful ICO.
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Monster Inc. to Launch ICO to Recoup Losses
2018-05-31T14:24:45.000+02:00
The manufacturer of expensive music cables lost $19.6 million in the first quarter of 2018.
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