11-13-2024 
ICO
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26 March, 2024
I told you so: blockchain criminals learning they’re not above the law
Crypto bros may be forever trapped in a state of arrested adolescence, but it’s encouraging to see some of these...
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18 January, 2023
Nigeria to explore ICOs and stablecoins to broaden payments landscape
Nigeria published a new policy document, pledging to rethink its ICO stance to attract FDI as well as a blockchain-based...
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4 July, 2022
Craig Wright on Bitcoin and the reactionary response to a revolt
As intended by Dr. Craig Wright, Bitcoin is a tool to track financial crime and existing laws fully applied help...
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20 January, 2022
Signal app creator Moxie Marlinspike proves NFT signal-to-noise ratio is low
Moxie Marlinspike, founder of Signal chat app, recently wrote a piece about his exploration of the technology and its merits,...
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4 December, 2021
US regulator charges Latvian man involved in $7M ICO scams
Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset...
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3 December, 2021
South Korean regulator wants ICO ban reversed
The vice chair of the Financial Services Commission has asked the National Assembly in South Korea to reverse the ICO...
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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25 November, 2021
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
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13 September, 2021
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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31 August, 2021
Actor Steven Seagal must pay ICO promotion fines: US judge
Seagal promoted the ICO of Bitcoiin2Gen without disclosing he was getting $1 million for his troubles. The actor agreed to...
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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