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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…
Stripe to pay $120K to Massachusetts to resolve allegations stemming from PlexCoin ICO fraud
05.03.2021
Stripe to pay $120K to Massachusetts to resolve allegations stemming from PlexCoin ICO fraud
Stripe, the U.S.-based payment processor, moved to resolve allegations this week brought forward by the Massachusetts Attorney General’s office in…
Avalanche Token Price Rises 10X Since $42 Million ICO
05.03.2021
Avalanche Token Price Rises 10X Since $42 Million ICO
Avalanche (AVAX), a platform used for launching interoperable DeFi applications, has just seen a dramatic surge in activity after a…
Morris Coin Review: Is Morris Coin ICO Fake? Here’s What to Know
05.03.2021
Morris Coin Review: Is Morris Coin ICO Fake? Here’s What to Know
Cryptocurrency investors, especially from India, are searching for Morris Coin review. Morris Coin is one of those newly launched ICO…
SEC hits Salt Lending with cease-and-desist over $47 million ICO
05.03.2021
SEC hits Salt Lending with cease-and-desist over $47 million ICO
Salt Lending has been ordered to create a process by which investors in its $47 million initial coin offering (ICO).…
NAC Foundation Seeks SEC Championed AML Bitcoin ICO Fraud Charges Dismissal
05.03.2021
NAC Foundation Seeks SEC Championed AML Bitcoin ICO Fraud Charges Dismissal
While the case between the SEC and the NAC Foundation is far from over, the CEO’s partner Jack Abramoff was…
Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO
05.03.2021
Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO
US federal prosecutors are requesting US District Judge Lorna Schofield to sentence a fraudster behind a celebrity-endorsed ICO to a…