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ICO

ShipChain settles ICO lawsuit with US securities regulator
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24 December, 2020

ShipChain settles ICO lawsuit with US securities regulator

The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through...
Tron files motion to dismiss latest ICO lawsuit
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23 December, 2020

Tron files motion to dismiss latest ICO lawsuit

The Tron Foundation has petitioned a New York federal court to dismiss a “fatally flawed” class action lawsuit against it.
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
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23 December, 2020

Ripple XRP is ‘unregistered security’ and here’s our suit: SEC

The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
Centra Tech: Founder of celeb-hyped ICO gets jail time
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17 December, 2020

Centra Tech: Founder of celeb-hyped ICO gets jail time

Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
SEC wins $700,000 illegal ICO case against Blockvest
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16 December, 2020

SEC wins $700,000 illegal ICO case against Blockvest

A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
Argyle Coin founder involved in $25M scam gets 7 years in jail
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15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
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14 December, 2020

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion

Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
56 digital currency cases prosecuted in US since 2017: SEC
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20 November, 2020

56 digital currency cases prosecuted in US since 2017: SEC

The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
Illegal ICOs pay quarter of SEC 2020 penalty haul
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16 November, 2020

Illegal ICOs pay quarter of SEC 2020 penalty haul

In its annual report for 2020, the SEC said its enforcement arm had collected some $4.68 billion in penalties, up...
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
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6 November, 2020

Centra Tech founder deserves ‘substantial’ prison time: US prosecutors

In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.