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ICO

Two California men plead guilty to fraud allegations related to
- 1236 days ago 2 mins
1236 days ago
4
Jul
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

04
Jul
SEC indicts 3 other defendants in 30 million ICO
- 1254 days ago 2 mins
1254 days ago
17
Jun
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

17
Jun
FCA warns a company about fraudulent ICO sales
- 1260 days ago 1 mins
1260 days ago
10
Jun
FCA warns a company about fraudulent ICO sales

UK Financial Conduct Authority (FCA) says fraudsters own swisscoinmarket.com use the data of a company

10
Jun
SEC urges Salt Lending to return 47 million in
- 1512 days ago 2 mins
1512 days ago
1
Oct
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

01
Oct
Court supports SEC in ICO proceedings against Kik Not
- 1513 days ago 3 mins
1513 days ago
1
Oct
Court supports SEC in ICO proceedings against Kik. Not

US judge Alvin Hellerstein ruled on the side of the US Securities and Exchange Commission

01
Oct
- 1664 days ago 2 mins
1664 days ago
2
May
ICO funding has dropped to 70% in the UK
May 2, 2020

UK crypto and blockchain startups are shifting their focus back to conventional methods of raising