Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case
Michael Stollery admitted to carrying out a fraudulent initial coin offering in 2018.
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Jul 25, 2022 at 9:02 p.m. UTC
Jul 25, 2022
ico
ICO-Funded Project Sparkster Converts $22M in Ether to USDC After 3 Years, No Product
Sparkster promised investors a “no-code” software-creation platform using $30 million in funds raised from investors in 2018.
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May 23, 2022 at 12:16 p.m. UTC
May 23, 2022
SEC Charges Founder of Crypto Startup Crowd Machine With Fraud
Australian Craig Sproule is accused of misleading investors about how he was going to use the proceeds of a $41 million initial coin offering back in 2018.
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Jan 6, 2022 at 11:04 p.m. UTC
Jan 6, 2022
Bitqyck Founders Plead Guilty to Tax Evasion
Bruce Bise, 60, and Samuel Mendez, 65, face up to five years in federal prison after evading a combined $1.6 million in taxes.
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Oct 13, 2021 at 6:10 p.m. UTC
Oct 13, 2021
France’s Market Authority Warns Against Proposed Air Next ICO
The AMF said it didn’t issue a “visa” for the offering and warned of the risk of fraud.
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Sep 30, 2021 at 4:00 p.m. UTC
Sep 30, 2021
SEC Sues Mobile Wallet Tech Firm Rivetz Over 2017 ICO
The SEC says Rivetz’ CEO used some of the money to award himself a bonus and buy a house in the Cayman Islands.
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Sep 9, 2021 at 4:38 p.m. UTC
Sep 9, 2021
SEC Charges 3 More in $30M ICO Fraud Case
The new charges come 18 months after the SEC first brought charges against ex-con Boaz Manor and his business associate, Edith Pardo.
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Jun 16, 2021 at 4:09 p.m. UTC
Jun 16, 2021
Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement
The SEC order effectively blows up 1 billion TNT tokens.
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Dec 24, 2020 at 8:30 p.m. UTC
Dec 24, 2020
Abandon ShipChain! Logistics Startup Torpedoed by SEC Over $27M Unregistered ICO
ShipChain is the latest ICO project sunk by Jay Clayton's SEC.
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Dec 22, 2020 at 4:56 p.m. UTC
Dec 22, 2020
Travel Tech Firm Monaker Group Eyes Regulated Thai ICO Market
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Nov 19, 2020 at 9:47 p.m. UTC
Nov 19, 2020