11-14-2024 
ICO
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30 June, 2021
‘The Game’ faces $12M judgment over unregistered ICO sale promotion
Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...
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23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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21 June, 2021
US regulator charges 3 new defendants in major ICO fraud case
The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
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3 June, 2021
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
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30 April, 2021
Ex-Bithumb chief linked to alleged ICO fraud handed over to South Korea prosecutors
In addition to the alleged ICO fraud, Lee Jung-hoon is also under investigation for alleged fraud, tax evasion and transferring...
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27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
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16 April, 2021
The CoinGeek Pulse Episode 40: ICO making US comeback, CBDC pilot programs, and Bitcoin SV DevCon 2021
U.S. Securities and Exchange Commissioner Hester Peirce has updated her proposal to let digital currency startups sell tokens as initial...
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16 April, 2021
SEC to distribute $175,000 to ParagonCoin ICO scam victims
Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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31 March, 2021
Who’s next? SEC accuses LBRY of offering unregistered securities
The U.S. regulator said the offering of LBRY, whose business focuses on distribution and monetization of digital content without an...
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30 March, 2021
SEC charges LBRY over token offering that raised $11 million
The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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