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A Former Beauty Queen Raised $12M to ‘Revolutionize’ Cannabis. The Courts Can’t Find Her
19.8.2020
Here's how a weed-smoking model raised millions of dollars with a 2017 token sale in California, then disappeared during an ongoing lawsuit
Cosmos’ Founding Team Broke Up Early This Year. The Project Didn’t
10.8.2020
How Cosmos, the blockchain interoperability project that turned a small ICO into a thriving ecosystem, survived the breakup of its founding team
Investors Suing Over Status ICO Can’t Find Execs to Serve Papers
6.8.2020
Investors suing crypto firm Status are seeking “alternative means” to serve top executives after they were unable to deliver court papers via traditional means
Novel Charts Dark Side of ICO Mania
18.7.2020
Haydn Wilks' latest novel examines the cryptomania of the 2017 ICO boom
Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale
10.7.2020
Chicago-based lending firm Ceres recently filed for a request to conduct a Reg. A sale in order to get approval from the U.S. Securities and Exchange Commission (SEC). Ceres wants to launch a token that will be used for garnering equity, while the company also wants to launch a coin that can...
The Novel Legal Strategy Bringing This ICO-Backed ‘Micro-Mobility’ Startup to Court
30.6.2020
Lawyers have filed suit in a "highly unusual" case against flamboyant Italian e-scooter entrepreneur Salvator Palella, over a troubled ICO back in 2018
To His Own Surprise, Crypto Volume Pumper’s Business Is Still Thriving
30.6.2020
Remember that college student who spoke candidly about inflating crypto trading volumes? He’s still at it – and COVID-19 has kept his business brisk
French Renewable Energy Provider Wins Regulator’s Approval for €10M Token Sale
3.6.2020
Renewables provider WPO has been granted an "ICO visa" from the French financial markets regulator
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
28.5.2020
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale
The Death of the ICO: Has the US SEC Closed the Global Window on New Tokens?
23.5.2020
As Telegram learned, regulators in the U.S. are a major barrier to new projects looking for funding anywhere in the world
Market Wrap: Ether Up 50% in 2020, Hits $200 on Sunday
27.4.2020
Year to date, the native token of the Ethereum network’s 50 percent rally trounced bitcoin’s 7 percent gains
SEC, Kik Continue Court Clash Over $100M Kin Token Sale
25.4.2020
The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday
SEC Sues Dropil Founders for Fraud After $1.8M Token Sale
24.4.2020
The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale
Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales
SEC Charges Former State Senator Over Digital Asset ‘Scam’
23.3.2020
The SEC alleges that the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns
SEC Proposal Could (Eventually) Unleash Security Token Sales
16.3.2020
Companies looking to raise funds via security token offerings (STOs) might soon get some relief from regulatory burdens in the U.S
US Court Fines ICOBox $16M for Securities Violation in SEC Case
12.3.2020
The SEC won a default judgement against ICO-as-a-service platform ICOBox and CEO Nikolay Evdokimov
CoinTracking.info Helps Crypto Traders Avoid Costly Tax Mistakes
10.3.2020
CoinTracking.info, the world’s most popular cryptocurrency tax software, is announcing the launch of a new service aimed at helping crypto traders avoid a common tax-time mistake: submitting incomplete or incorrect data to the IRS.
The post CoinTracking.info Helps Crypto Traders Avoid Costly...
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