ico

Largest South Korean Crypto Exchange Bithumb is Being Investigated by Seoul Police

Largest South Korean Crypto Exchange Bithumb is Being Investigated by Seoul Police

Bithumb, the largest South Korean crypto exchange by trading volume, has been raided by the Seoul police.

US SEC Charges NAC Foundation’s CEO Marcus Andrade and Political Lobbyist Jack Abramoff for Conducting Fraudulent ICO

US SEC Charges NAC Foundation’s CEO Marcus Andrade and Political Lobbyist Jack Abramoff for Conducting Fraudulent ICO

The US Securities and Exchange Commission (SEC) has charged NAC Foundation, its CEO Marcus Andrade, and lobbyist Jack Abramoff for ...

Blockchain Search Engine BitClave to Return $25M of ICO Funds in Settlement with SEC

Blockchain Search Engine BitClave to Return $25M of ICO Funds in Settlement with SEC

BitClave PTE Ltd, a blockchain startup based on San Jose California has been ordered to return ICO funds it raised ...

hester-peirce-sec

‘Crypto Mom’ Proposes 3-Year Safe Harbor Period for Launching Decentralized Networks through Token Sales

The Securities and Exchange Commission (SEC) commissioner Hester Peirce, popularly known in the cryptocurrency circles as ‘Crypto Mom’ has floated ...

Blockchain Search Engine BitClave to Return $25M of ICO Funds in Settlement with SEC

SEC Charges the Founder of Opporty International For Conducting Fraudulent ICO

The Securities and Exchange Commission (SEC) has charged Sergii Grybniak, the founder of Opporty international, a Blockchain-based B2B marketplace for ...

Telegram ICO Case: Messaging Platform Refused to Provide Financial Details About Gram Token Sale

Telegram ICO Case: Messaging Platform Refused to Provide Financial Details About Gram Token Sale

According to the reports of several media news outlet, US Securities and Exchange Commission (SEC) asked encrypted messaging platform Telegram ...

Blockchain Search Engine BitClave to Return $25M of ICO Funds in Settlement with SEC

US SEC imposes $250,000 Penalty on New York-based startup BCOT

The United States Securities and Exchange Commission (SEC) in a press release published on December 18, announced that it has ...

Brooklyn Resident Maksim Zaslavskiy Makes History as the First ICO Scammer to Go To Jail in the US

Brooklyn Resident Maksim Zaslavskiy Makes History as the First ICO Scammer to Go To Jail in the US

In 2017, the performance of cryptocurrencies, especially Bitcoin, was at its peak, leading to many fraudsters coming out to take ...

SEC Charges The Founder of Fantasy Market With a Civil Penalty of $15,000 for Running a Fraudulent ICO

SEC Charges The Founder of Fantasy Market With a Civil Penalty of $15,000 for Running a Fraudulent ICO

According to a complaint published by the United States Security and Exchange Commission (SEC), Jonathan Lucas, the CEO and founder ...

Russian Parliament Set to Adopt Legislation on Crypto in the Coming Two Weeks

Russian Parliament Set to Adopt Legislation on Crypto in the Coming Two Weeks

The Russian State Duma (Parliament) is set to approve and adopt into law a bill on the use of cryptocurrencies ...

1239 Next