Tag: ICO
SEC Asks Court docket to Order Telegram to Pay $1.2B Again for $1.7B ICO
America’s Securities and Alternate Fee, or SEC, has filed a proposal for remaining court docket judgement in regard of the terminated Telegram Open [...]
Decide Certifies Investor Class in $70m Pot ICO Lawsuit
A Californian federal decide has licensed an investor class in a lawsuit alleging that the hashish crypto agency Paragon Coin Inc violated securiti [...]
Alleged Shopin ICO Fraudster Pays $450Ok High quality in Ether
A federal choose ordered Eran Eyal, the founding father of the Shopin cryptocurrency, to pay $450,000 in fines final week on account of allegations [...]
Let’s Not Make a New ICO Bubble Out of DeFi, Says Waves CEO
Decentralized finance’s (DeFi) surging reputation may backfire and damage the forward-looking sector, Waves cryptocurrency platform founder and CEO [...]
Redactions Granted in Telegram Case To Shield ICO Members
A U.S. District Decide has permitted nearly all of redaction requests obtained through the proceedings surrounding the Securities and Change Fee’s [...]
Founding father of Floyd Mayweather-Promoted ICO to Plead Responsible to Fraud
Robert Farkas is negotiating a plea discount for his position within the fraudulent Centra Tech preliminary coin providing (ICO) that commissioned [...]
US Buyers in Tezos’ 2017 ICO Could Be Eligible for $25M Settlement
Buyers who participated in Tezos’ (XTZ) preliminary coin providing (ICO) between July 1, 2017, and July 13, 2017, have been notified that they migh [...]
Telegram Presents ICO Buyers Refund or Choice to Grasp On Until April 2021
Encrypted messaging platform Telegram seems to have accepted a United States courtroom ruling that the corporate can not distribute its Grams token [...]
Kevin Hart’s Function in ICO Rip-off Could Go Unpunished
Traders who participated within the FLiK preliminary coin providing, or ICO, in 2017 have opposed entertainer Kevin Hart’s bid to have the $7 milli [...]
Co-founders of ICO Startup Admit to Stealing Enterprise From Their Personal Firm
The co-founders of Bidooh, a British digital promoting agency, admitted to stealing mental property from their very own firm with the intention of [...]
Dropil Charged With $1.eight Million ICO Fraud
The U.S. Securities and Trade Fee (SEC) has charged the founders of crypto automation developer Dropil with defrauding traders of their unregistere [...]
Investor Z Fights to Redact its ‘Secret Sauce’ in Telegram ICO Case
An unnamed funding agency dubbed ‘Investor Z’ is one among nearly a dozen companies battling the U.S. Securities and Alternate Commision (SEC) to m [...]
Blockchain Affiliation Weighs In on SEC Case Towards Kik’s ICO
The US-based Blockchain Affiliation has filed an amicus curiae temporary in assist of Canadian messenger Kik amid the agency’s authorized battle wi [...]
Lead Plaintiff Settles Class Motion Concentrating on $20 Mln ICO for $250,000
In a continuation of ATBCoin’s class motion lawsuit over its $20 million greenback Preliminary Coin Providing, or ICO, the lead plaintiff has file [...]
Govt. Pauses SEC Go well with In opposition to $30 Mln ICO Amid Parallel Investigation Considerations
Prosecutors have paused a United States Securities and Trade Fee (SEC) lawsuit towards the alleged operators of a $30 million fraudulent ICO amid [...]