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US SEC Imposes $250,000 Penalty, Requires Return of up to $13M for Unregistered ICO

18.12.2019
The U.S. SEC imposes a $250,000 penalty against Blockchain of Things, which may also have to refund up to $13 million netted in unregistered ICO

Darknet ICO, Bitmain Infighting, Calls for Cotten to Be Exhumed: Hodler’s Digest, Dec. 9–15

15.12.2019
In this week’s Hodler’s Digest, bitter infighting at Bitmain, Libra’s white paper quietly updated, and the $146 million ICO that’s almost certainly illegal

Russia’s Hydra Darknet Marketplace Plans $146M Token Sale

14.12.2019
According to regional reports, the Russian darknet market Hydra is planning an initial coin offering (ICO) in order to expand the marketplace internationally. The sale is set to start on December 16 and Hydra administrators hope to raise $146 million from the token sale. Also read: Regulatory...

MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever?

13.12.2019
With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success

Exit Scam Fears as Major Darknet Site ICO Promises 700% Growth in 6 Months

13.12.2019
Russia’s biggest darknet community, Hydra, has released a white paper as it prepares to issue an initial coin offering (ICO) that it says will see token growth skyrocket by 700% by June next year. Hydra’s white paper takes the form of an investment memorandum (link here, although the memo can only...

Russia: Darknet Marketplace Plans $149M ICO for Global Expansion

13.12.2019
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations

Russia’s Largest Darknet Market Is Hawking an ICO to Fund Global Expansion

13.12.2019
Here’s one token sale that’s almost certainly illegal, and not just under securities laws

Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO

12.12.2019
Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million

US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO

12.12.2019
Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses

SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO

11.12.2019
The U.S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens....

SEC Cryptocurrency Approach ‘Measured,’ Chairman Clayton Tells Senate

11.12.2019
U.S. SEC chairman Jay Clayton endorsed his agency’s regulatory policy on cryptocurrency despite the ICO controversy

The State Encourages ICO Fraud. The Free Market Minimizes It

11.12.2019
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. Shut off from the most lucrative aspects of investment, average people rush into...

BNY Mellon and Credit Suisse Involved in Telegram’s $1.7B Sale: Report

10.12.2019
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale

Telegram Investor Documents Say BNY Mellon, Credit Suisse Helped Process $1.7B ICO

9.12.2019
Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate

A Guide on How to Identify Cryptocurrency and ICO Scams

8.12.2019
It will not be wrong to say that ICOs or the Initial Coin Offerings form the backbone of the cryptocurrency arena. Despite facing the slump in 2018, the digital currency space failed to lose its charm and dominance in the market space. More than a dozen new cryptocurrency projects are introduced...