Tag: ICO
SEC Charges Crypto Firm and Founder With ‘Fraud and Unregistered’ ICO Offering
The US Securities and Exchange Commission (SEC) on Thursday accused a crypto startup Crowd Machine and its Australian founder Craig Sproule of defr [...]
SEC files complaint against operator of ‘unregistered’ $33M Crowd Machine ICO
The United States Securities and Exchange Commission (SEC) has filed a suit against Australian Craig Derel Sproule for the allegedly “fraudulent an [...]
South Korean Regulator Issues ICO Ban
South Korea’s financial regulator has prohibited domestic companies and startups from participating in initial coin offerings (ICOs).Following a me [...]
SEC Commissioner says 'safe harbor' laws would've made ICO problems worse
Instead of a safe harbor for crypto firms, SEC Commissioner Caroline Crenshaw called for a “bridge” in wh [...]
France’s Market Authority Warns Against Proposed Air Next ICO
France’s markets regulator has warned of the risk of fraud associated with a recently proposed initial coin offering (ICO).The Autorité des Marchés [...]
What Is an ICO?
ICO stands for “initial coin offering,” and refers to a formerly popular method of fundraising capital for early-stage cryptocurrency projects. In [...]
SEC charges Rivetz over $18M ICO, seeks the return of ‘ill-gotten gains’
The United States Securities and Exchange Commission (SEC) has charged Rivetz over an alleged illegal securities offering that fetched around $18 m [...]
New analysis claims 21 accounts pumped the $4.4B EOS ICO with wash trades
New analysis has shed extra gentle on the crypto business’s largest-ever token sale, alleging that foul play could have been afoot throughout EOS’s [...]
Rapper The Sport going through $12M judgment together with execs in ICO case
Los Angeles-based rapper The Sport, also called Jayceon Taylor, is going through a $12 million judgment for his position in Paragon Coin Inc — a cr [...]
ICO issuer charged with fraud by SEC for promoting unregistered safety
The US Securities and Trade Fee, or SEC, has charged a cryptocurrency issuer for “making materially false and deceptive statements” in reference to [...]
To ICO or to IDO? That’s the query
Preliminary DEX choices are the brand new preliminary coin choices. So, what’s the distinction between an IDO and an ICO, apart from that one lette [...]
J. R. Willett launched the primary ICO… however nonetheless has a day job – Cointelegraph Journal
ICOs? He held the primary one. Stablecoins? He dreamed of them by chance. Vitalik Buterin tried to get him on board to assist launch Ethereum, howe [...]
ICO fraudster pleads responsible to $7m Covid-relief mortgage rip-off
A 24-year-old New York resident has pleaded responsible to buying greater than $7 million in Covid-19 reduction by means of fraudulent mortgage fun [...]