Tag: ICO

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Co-founder of Floyd Mayweather-promoted ICO sentenced to eight years

Co-founder of Floyd Mayweather-promoted ICO sentenced to eight years

Sohrab Sharma, the co-founder of the infamous celebrity-spruiked preliminary coin providing of 2017, Centra Tech, has been sentenced to eight years [...]
Litecoin creator attracts parallels between 2021’s NFT and 2017’s ICO mania

Litecoin creator attracts parallels between 2021’s NFT and 2017’s ICO mania

Charlie Lee, the creator of main cryptocurrency Litecoin (LTC), believes that the continuing spike in recognition of the nonfungible token, or NFT, [...]
Cosmos Upgrades to Stargate: One other 2017 ICO Very Almost Completes Its Imaginative and prescient

Cosmos Upgrades to Stargate: One other 2017 ICO Very Almost Completes Its Imaginative and prescient

At 6:00 UTC Thursday, the Stargate improve of Cosmos will go dwell. The Cosmos group recommends that observers observe alongside by watching the @ [...]
SEC expenses promoters of Steven Seagal-spruiked ICO from 2018

SEC expenses promoters of Steven Seagal-spruiked ICO from 2018

The U.S. Securities and Alternate Fee has charged three people for numerous cryptocurrency frauds together with the 2018 preliminary coin providing [...]
US Man Sentenced to Jail for Embezzling $20M of ICO Buyers’ Funds

US Man Sentenced to Jail for Embezzling $20M of ICO Buyers’ Funds

A San Francisco man is heading to jail after a U.S. courtroom sentenced him for conducting a multi-million-dollar cryptocurrency fraud, in accordan [...]
Tierion to Repay ICO Traders As much as $25M in SEC Settlement

Tierion to Repay ICO Traders As much as $25M in SEC Settlement

The U.S. Securities and Alternate Fee (SEC) ordered Tierion to pay again traders in its TNT tokens after discovering that the info verification sta [...]
SEC scuppers ShipChain’s $27M ICO and fines the agency its final $2M

SEC scuppers ShipChain’s $27M ICO and fines the agency its final $2M

The Securities and Trade Fee sinks the agency behind one other preliminary coin providing.Per a Dec. 21 stop and desist order, the SEC has decided [...]
Tron asks NY decide to turf ICO swimsuit from Binance bag holders

Tron asks NY decide to turf ICO swimsuit from Binance bag holders

The Tron Basis has requested a New York federal decide dismiss a category motion lawsuit alleging securities violations by means of Tron’s 2017 pre [...]
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a 12 months behind bars

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a 12 months behind bars

A Manhattan court docket has sentenced the operator of the fraudulent crypto funding agency Centra Tech to a 12 months and a day in jail.Per a Dece [...]
SEC lands $700Ok victory in one other ICO courtroom case

SEC lands $700Ok victory in one other ICO courtroom case

After years of authorized motion from United States governing our bodies, Blockvest, a 2018 preliminary coin providing, or ICO, has obtained its la [...]
Did you fall for it? 13 ICO scams that fooled hundreds

Did you fall for it? 13 ICO scams that fooled hundreds

Utilizing blockchain expertise, preliminary coin choices have change into another technique of buying funding for enterprise tasks utilizing the br [...]
Journey Tech Agency Monaker Group Eyes Regulated Thai ICO Market

Journey Tech Agency Monaker Group Eyes Regulated Thai ICO Market

Monaker Group, which builds reserving platforms for the journey trade, is venturing into tokenized belongings with the oblique acquisition of Thail [...]
Promoters of Rapper TI’s 2017 ICO Ordered to Pay $103Okay Penalty

Promoters of Rapper TI’s 2017 ICO Ordered to Pay $103Okay Penalty

The U.S. Securities and Change Fee (SEC) prosecution of rapper T.I.’s 2017 preliminary coin providing (ICO) has netted $103,000 in court-ordered fi [...]
Prosecutors search harsh sentence for fraudster behind celeb-spruiked ICO

Prosecutors search harsh sentence for fraudster behind celeb-spruiked ICO

U.S. federal prosecutors are pushing for a heavy jail sentence to be levied in opposition to one of many founders of Centra Tech — the corporate be [...]
British Airways fined £20 million for knowledge breach by ICO

British Airways fined £20 million for knowledge breach by ICO

Jack Taylor | Getty Photographs Information | Getty PhotographsLONDON — British Airways has been fined £20 million ($26 million) by the Data Commis [...]
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