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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
SEC Fines ICO Rating for Failure to Disclose Payments-For Positive Reviews
21.8.2019
Recently, the U.S. Securities and Exchange Commission (SEC) has penalized Russia-based rating firm ICO Rating for inability to disclose payments for positive reviews to different projects. The Securities and Exchange Commission reported that Russian establishment ICO Rating has consented to...
ICO Rating Settles With SEC Over Alleged Anti-Touting Violations
21.8.2019
The U.S. SEC reaches a $268,998 settlement with ICO Rating over alleged violations of anti-touting provisions of the Securities Act of 1933
SEC Settles with ICO Service Over Undisclosed Payments for Positive Reviews
20.8.2019
ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC’s findings
SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum
20.8.2019
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC
Blockchain-Based Healthcare Firm Achieves Settlement with SEC Over Unregistered ICO
20.8.2019
According to the latest reports, the SEC, short for the Securities and Exchange Commission, has settled the charges with SimplyVital Health, Inc. The Commission had pressed an Administrative Proceeding against the company offering blockchain-based solutions for the healthcare industry in...
This ICO Startup Didn’t Die During Crypto Winter. It Has DAI to Thank
17.8.2019
The London-based Monolith just added DAI to its crypto debit card product. But the startup itself has long used DAI to manage its treasury
US Financial Regulators Reach $7M Settlement Over PlexCorps ICO
15.8.2019
The U.S. SEC has reached a $7 million settlement agreement with the issuers behind an allegedly fraudulent ICO
Maryland State Government Participating in Operation Cryptosweep
14.8.2019
Maryland Attorney General Brian Frosh has announced that his Securities Division is participating in Operation Cryptosweep
New England Firm Settles with SEC Over Allegedly Unregistered $6.3M ICO
14.8.2019
SimplyVital Health Inc. has settled charges with the U.S. SEC for conducting an unregistered ICO that raised $6.3 million
SEC Lodges Emergency Action Against Fraudulent Organizer of VERI ICO
14.8.2019
The United States Securities and Exchange Commission (SEC) has sought that the assets belonging to the organizer of VERI (Veritaseum) initial coin offering, Reginald “Reggie” Middleton, be frozen. The Commission has accused Middleton for conducting an illegal and fraudulent ICO for the VERI coins...
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
13.8.2019
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO
13.8.2019
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO
Development ‘On the Chain’ to Promote Off-Chain Blockchain Adoption?
13.8.2019
What does the next decade hold for #blockchain? Amid a weakened global economy, cryptocurrencies could be a great portfolio diversifier and more institutions will likely adopt blockchain, writes Alexandra Tinsman (@Inside_NEM) of @NEMofficial
This Crypto Is Worth Less Than 1 Cent. VCs Are Betting Millions on Its Future
13.8.2019
This healthcare startup is still growing, and attracting investment, long after raising $7.2 million in a 2017 token sale
An Unusual Case: ICO Project Ditches Blockchain, Buys Back its Tokens
13.8.2019
While bitcoin and major altcoins are at risk of further declines, a small blockchain project made an unusual announcement that pushed the price of its native token up.
The price of the Colu Network Local (CLN) token issued by crypto startup Colu DLT is surging after an announcement (it does...
ICO Issuer PlexCorps Reaches Settlement With US Securities Regulator
13.8.2019
Lacroix and Paradis-Royer each agreed to pay $1 million apiece as a civil penalty. PlexCorps must disgorge $4.56 million in addition to some $350,000 in interest
SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud
13.8.2019
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief
Colu May Buy Back ICO Tokens in Pivot Away From Blockchain
12.8.2019
The blockchain startup that supported local economies will repurchase approximately 54 million tokens from its ICO sale
PR: Remco – Powerful Distributed Token Generating Platform
12.8.2019
remittancetoken.io – Token-Generating Platform for Money Transfer currently trading on Digifinex has announced it's sponsoring blockchain Finance Lagos conference event in Africa's largest market, Nigeria. Offering free flight ticket and accommodation to the qualified speakers.
The post PR: Remco...