ICO

Two California men plead guilty to fraud allegations related to a $ 1.8 million ICO project

The US Department of Justice (DOJ) announced Friday, June 2, that two men from Orange County, California, pleaded guilty to…

3 years ago

SEC indicts 3 other defendants in $ 30 million ICO fraudulent case

The US Securities and Exchange Commission (SEC) has published notification has just accused three other defendants in ongoing proceedings against…

3 years ago

FCA warns a company about fraudulent ICO sales

UK Financial Conduct Authority (FCA) says fraudsters own swisscoinmarket.com use the data of a company they have authorized to deceive…

3 years ago

SEC urges Salt Lending to return $ 47 million in ICO proceeds to investors

Salt Lending, a London, UK-based crypto lending platform, has been hired by the SEC to create a process through which…

4 years ago

Court supports SEC in ICO proceedings against Kik. Not

US judge Alvin Hellerstein ruled on the side of the US Securities and Exchange Commission in favor of the agency's…

4 years ago

ICO funding has dropped to 70% in the UK

UK crypto and blockchain startups are shifting their focus back to conventional methods of raising capital as ICOs decline. ICO…

5 years ago

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