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Altcoin SNM’s 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims
20.11.2022
The trading price of the altcoin SNM suddenly rose by over 4,000% to $10.91 on Nov. 20, 5:30 a.m. (ET), while the coin’s 24-hour trade volume stood at just over $720 million. The altcoin’s abrupt price surge has fueled speculation that the altcoin is being targeted by a pump-and-dump...
Number of Africa-Based Users on Kucoin Platform Surge by 200% in First 10 Months of 2021
25.11.2021
Despite largely lagging behind the rest of the world on many other metrics, Africa however appears to have taken the lead where cryptocurrency or the blockchain is concerned. Africa-Based Kucoin Users Skyrocket in 2021 In African countries that are plagued by currency woes or hyperinflation...
Cosmos Upgrades to Stargate: Another 2017 ICO Very Nearly Completes Its Vision
17.2.2021
The last step before inter-blockchain communication goes live early Thursday
The US SEC Fines Shipchain $2 Million for Conducting an Unregistered Token Offering: Company Agrees to Cease Operations
24.12.2020
The US Securities and Exchange Commission (SEC) has issued a cease and desist order against Shipchain and ordered it to pay a penalty of $2.05 million. Additionally, the regulator has directed Shipchain, a shipping and logistics company, to transfer Ship tokens in the possession or control of...
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
15.12.2020
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO
Promoters of Rapper TI’s 2017 ICO Ordered to Pay $103K Penalty
18.11.2020
The associates are also barred from selling digital securities for five years
Kik, SEC Propose $5M Settlement Over 2017 ICO, Ending Yearlong Battle
20.10.2020
Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year
Filecoin Miners Start a Strike – FIL Validators Claim the Project’s Economic Model Is Not Working
19.10.2020
The Filecoin project has surely seen a lot of hype but during the last few weeks before the launch, the cooperative digital storage crypto project has been criticized a great deal. This weekend a few Filecoin miners have been on strike and claim the economic model is not working out for them. Just...
ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
1.10.2020
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this....
Court rules Kik’s 2017 ICO violated U.S. securities laws
1.10.2020
A judge has ruled that the $100 million ICO conducted by the Canadian messaging platform Kik in 2017 violated federal securities laws
Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO
15.9.2020
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors
SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
11.9.2020
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them
ETH Activity in Q2 Similar to That Before 2017 ICO Market Boom
27.7.2020
New research from Xangle suggests on-chain activity may not be the best indicator to assess Ethereum, after the price failed to rally in Q2
US Investors in Tezos’ 2017 ICO May Be Eligible for $25M Settlement
2.6.2020
With the class-action lawsuit against Tezos likely to soon end in a $25 million settlement, ICO participants are encouraged to submit claims by Oct. 16, 2020
Users Pay $1M for Digital Land as 2017 ICO Finally Opens Virtual World
20.2.2020
Dcentraland, a 2017 ICO, recently launched its virtual reality platform, seeing major traffic in its first 10 days
SEC Blasts Kik’s ‘Void for Vagueness’ Defense of 2017 ICO
29.10.2019
Kik wants to depose top SEC officials, and expose that they were making it up as they went. But the SEC is having none of it
SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud
24.9.2019
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme
OPSkins Group and WAX Summoned to California Court Over 2017 ICO
21.8.2019
California court summons OPSkins and WAX over fraud allegations connected with WAX token’s 2017 ICO
U.S. SEC Files Lawsuit Against Kik For Unregistered 2017 ICO
5.6.2019
The mobile messaging app from Canadian company Kick Interactive – ‘Kik’ is in troubled waters. On 4th June, the U.S. SEC (Securities and Exchange Commission) has filed a lawsuit against the company for the unregistered ICO (Initial Coin Offering) it conducted back in 2017. The case...
The SEC Is Suing Kik for Its 2017 ICO
4.6.2019
The U.S. Securities and Exchange Commission has filed suit against Kik over its 2017 initial coin offering