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Russian Oligarch, Ex-Cabinet Minister Invested in Telegram’s ICO, Court Filing Says
4.3.2020
A Russian oligarch, a former cabinet minister and the COO of fintech Wirecard invested in Telegram’s $1.7 billion ICO a new court document says
Rapper Dismissed of Securities Fraud Charges for FLiK ICO
3.3.2020
25 plaintiffs sued the rapper in November 2018, accusing T.I. and his business partner of orchestrating a pump and dump that cost them $2 million dollars
ICO Safe Harbor Won’t Change the Future
1.3.2020
Source: iStock/Joecho-16
Aaron Kaplan is the founder and Co-CEO of Prometheum, Inc., a New York-based fintech company building a regulated, blockchain-native, capital market infrastructure. Aaron was an attorney at Gusrae Kaplan Nusbaum, where he focused his practice on the applications...
Steven Seagal Charged by SEC for Promoting 2018 ICO
27.2.2020
Steven Seagal was charged by the SEC for promoting Bitcoiin2Gen, a 2018 ICO
Steven Seagal Settles Token-Touting Charges With SEC Over 2018 ICO
27.2.2020
Martial artist and actor Steven Seagal was charged with not declaring payments related to his promotion of a token launched by Bitcoiin2Gen
Steven Segal Settles Token-Touting Charges With SEC Over 2018 ICO
27.2.2020
The martial artist and actor was charged for not declaring payments related to his promotion a token launched by Bitcoiin2Gen
$257 Million ICO Project Filecoin Has New Launch Schedule, Gemini Custody Solution
25.2.2020
Filecoin, which raised $257 million during its 2017 ICO, pushes its expected mainnet launch to Q3 2020 as Gemini promises custody solution
CFTC Joins the Telegram Vs. SEC Case, Shedding Light on Likely Verdict
21.2.2020
Most experts believe that Telegram will not get a fair chance once the final verdict is announced in its ongoing trial against the U.S. SEC
Aussie Blockchain Startup Tells Gov’t Its Tax Laws Are Stifling ICOs
21.2.2020
Australia needs to rethink its tax policy for initial coin offerings if it wants to compete on the global stage, a local industry leader told the government this week
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
Gram Token Injunction Could Go Down to the Wire
20.2.2020
Gram investors may be able to claim a refund if Telegram does not launch its network before April 30
SEC Nails Enigma ICO: Orders Refund, Registration and Fine
19.2.2020
The SEC has ordered Enigma to return investor funds from its 2017 ENG token ICO and pay a fine, due to the ICO’s status as an unregistered security
ICO Project Enigma Settles SEC Charges Over $45M Token Sale
19.2.2020
The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty
Another ICO Set to Close and Refund Investors, Blames Regulatory Fog
19.2.2020
Another South Korean cryptocurrency business has announced that it is set to close, citing regulatory uncertainty.
Content Protocol Token, a crypto startup and content exchange protocol built on the Watcha platform (South Korea’s answer to Netflix), has stated that they will close the doors...
Korean ICO Project Shuts Down, Says ‘Negative Perceptions’ of Crypto Made Business Impossible
19.2.2020
Contents Protocol will refund approximately $7.5 million-worth of ether back to investors
Korean ICO Contents Protocol Shuts Down, Will Return $7.5M to Holders
19.2.2020
South Korean ICO project Contents Protocol will return the majority of its initial funds to token holders
Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
19.2.2020
The 2020 U.S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees...
SEC Commissioner CryptoMom Explains Planned Safe Harbor to Cointelegraph
11.2.2020
SEC Commissioner CryptoMom talks pending safe harbor for decentralized networks proposal with Cointelegraph
CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
7.2.2020
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale
Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
7.2.2020
The frequency of ICO-related enforcement actions has been increasing in the U.S