IСO

SEC Settles with ICO Issuer for $7.6 Million

SEC Settles with ICO Issuer for $7.6 Million

The U.S. Securities and Exchange Commission (SEC) has settled fraud charges brought against Loci Inc. and CEO John Wise, the…
US SEC Charges Three Individuals Allegedly Tied to a $30 Million ICO Fraud

US SEC Charges Three Individuals Allegedly Tied to a $30 Million ICO Fraud

The US Securities and Exchange Commission (SEC) announced on Tuesday that three other individuals had been charged in a $30…
Block.one Settles for $27.5 Million In EOS ICO Class-Action

Block.one Settles for $27.5 Million In EOS ICO Class-Action

Block.one, the crypto company behind the EOSIO blockchain, has agreed to pay $27.5 million in a class-action lawsuit over its…
Top ICO projects listed on CoinList – Casper, Mina and Covalent

Top ICO projects listed on CoinList – Casper, Mina and Covalent

Casper, Mina and Covalent: New ICO coins to keep an eye on. Covalent objective is to make data analysis easier…
ICO fraudster pleads guilty to $7m Covid-relief loan scam

ICO fraudster pleads guilty to $7m Covid-relief loan scam

A 24-year-old New York resident has pleaded guilty to acquiring more than $7 million in Covid-19 relief through fraudulent loan…
Refinable Will Be The First Binance-Exclusive Polkastarter IDO

Refinable Will Be The First Binance-Exclusive Polkastarter IDO

Refinable is the first marketplace for NFTs on the Binance Smart Chain, backed by Mr. Beast and Binance. Refinable is…
Occam just completed a hugely successful initial decentralized exchange offering (IDO)

Occam just completed a hugely successful initial decentralized exchange offering (IDO)

Occam Finance has conducted a hugely successful initial decentralized offering (IDO) on its proprietary OccamRazer platform, selling 200,000 OCC tokens…
Investors in Paragon’s $12 Million Cannabis Crypto ICO Will Finally Get Some Money Back

Investors in Paragon’s $12 Million Cannabis Crypto ICO Will Finally Get Some Money Back

In April 2020, ParagonCoin went bust. The “decentralized solution for the cannabis industry,” which raised $12 million in a 2017…
Centra Tech Founder Sentenced to 8-years in Prison For $36M Crypto ICO Fraud

Centra Tech Founder Sentenced to 8-years in Prison For $36M Crypto ICO Fraud

Sohrab “Sam” Sharma, the founder of defunct cryptocurrency firm Centra Tech was sentenced to 8-years in prison for duping investors…
ICOs and how to recover investments

ICOs and how to recover investments

2016-2018 was the golden age of investments in ICOs, the famous campaigns for selling tokens intended to raise investments to…
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