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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
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
21.8.2020
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
25.6.2020
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years
US SEC Seeks $16 Million Penalty from Token Sales Platform Operator
10.1.2020
The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker
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
Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty
1.10.2019
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties
John McAfee Responds to Google’s Settlement for FTC YouTube Investigation
3.9.2019
In an important recent development, the internet searching joint Google has finally agreed to pay a fine amounting between $150 million and $200 million to Federal Trade Commission (FTC) to finally settle the ongoing investigation in the case of an alleged infringement of children’s privacy...
Darknet Dealer has to Pay Penalty of $4 million From Different Bitcoin Wallets
29.7.2019
A high-volume seller of the drug on the dark web got captured by police after a sting operation. He has to pay a penalty of $4 million. The penalty amount to be paid by the accused is in cryptocurrency and quadrillion Zimbabwe banknote. The kingpin lost his stash to undercover police to whom he...