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
ICO
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SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.
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Sep 25, 2020 at 3:59 p.m. UTC
Sep 25, 2020
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Stripe to Pay $120,000 in PlexCoin ICO Settlement With Massachusetts Attorney General
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017.
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Sep 21, 2020 at 3:29 p.m. UTC
Sep 21, 2020
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DeFi Is Hot but Retail Interest Nowhere Close to ICO Frenzy
It may be too early to draw parallels between the DeFi explosion and the ICO bubble of two years ago.
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Sep 8, 2020 at 9:34 a.m. UTC
Sep 8, 2020
Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations
Marketed as a “decentralized job marketplace,” Boontech and founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC.
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Aug 13, 2020 at 11:10 p.m. UTC
Aug 13, 2020
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Token Sales Are Back in 2020
As the price of bitcoin rises, token sales have become trendy once more. Here's how Avalanche, Polkadot and NEAR have fared in 2020.
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Aug 12, 2020 at 7:30 p.m. UTC
Aug 12, 2020
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US Government Files Fresh Charges Against PlexCoin ICO Organizers
Having only settled with the SEC last year, the PlexCoin founders now face a fresh round of charges from the U.S. Department of Justice.
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Jul 27, 2020 at 2:14 p.m. UTC
Jul 27, 2020
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US Court Freezes Assets Linked to Alleged $9M ICO Scam
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
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May 28, 2020 at 3:00 p.m. UTC
May 28, 2020
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Russian Oligarch, Ex-Cabinet Minister Invested in Telegram's ICO, Court Filing Says
Roman Abramovich, owner of the Chelsea soccer club, invested $10 million in Telegram’s $1.7 billion token sale through a British Virgin Islands-based entity, court papers indicate.
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Mar 4, 2020 at 10:15 p.m. UTC
Mar 4, 2020
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Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
The frequency of ICO-related enforcement actions has been increasing in the U.S.
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Feb 7, 2020 at 5:55 p.m. UTC
Feb 7, 2020