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SEC Settles with ICO Issuer for $7.6 Million
22.06.2021
SEC Settles with ICO Issuer for $7.6 Million
The U.S. Securities and Exchange Commission (SEC) has settled fraud charges brought against Loci Inc. and CEO John Wise, the…
US SEC Charges Three Individuals Allegedly Tied to a $30 Million ICO Fraud
16.06.2021
US SEC Charges Three Individuals Allegedly Tied to a $30 Million ICO Fraud
The US Securities and Exchange Commission (SEC) announced on Tuesday that three other individuals had been charged in a $30…
Block.one Settles for $27.5 Million In EOS ICO Class-Action
15.06.2021
Block.one Settles for $27.5 Million In EOS ICO Class-Action
Block.one, the crypto company behind the EOSIO blockchain, has agreed to pay $27.5 million in a class-action lawsuit over its…
Top ICO projects listed on CoinList – Casper, Mina and Covalent
07.06.2021
Top ICO projects listed on CoinList – Casper, Mina and Covalent
Casper, Mina and Covalent: New ICO coins to keep an eye on. Covalent objective is to make data analysis easier…
ICO fraudster pleads guilty to $7m Covid-relief loan scam
21.04.2021
ICO fraudster pleads guilty to $7m Covid-relief loan scam
A 24-year-old New York resident has pleaded guilty to acquiring more than $7 million in Covid-19 relief through fraudulent loan…
Refinable Will Be The First Binance-Exclusive Polkastarter IDO
20.04.2021
Refinable Will Be The First Binance-Exclusive Polkastarter IDO
Refinable is the first marketplace for NFTs on the Binance Smart Chain, backed by Mr. Beast and Binance. Refinable is…
Occam just completed a hugely successful initial decentralized exchange offering (IDO)
19.04.2021
Occam just completed a hugely successful initial decentralized exchange offering (IDO)
Occam Finance has conducted a hugely successful initial decentralized offering (IDO) on its proprietary OccamRazer platform, selling 200,000 OCC tokens…
Investors in Paragon’s $12 Million Cannabis Crypto ICO Will Finally Get Some Money Back
10.04.2021
Investors in Paragon’s $12 Million Cannabis Crypto ICO Will Finally Get Some Money Back
In April 2020, ParagonCoin went bust. The “decentralized solution for the cannabis industry,” which raised $12 million in a 2017…
Centra Tech Founder Sentenced to 8-years in Prison For $36M Crypto ICO Fraud
15.03.2021
Centra Tech Founder Sentenced to 8-years in Prison For $36M Crypto ICO Fraud
Sohrab “Sam” Sharma, the founder of defunct cryptocurrency firm Centra Tech was sentenced to 8-years in prison for duping investors…
