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ICO

US judge concerned Block.one lawsuit ‘motivated by high legal fees’
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10 August, 2020

US judge concerned Block.one lawsuit ‘motivated by high legal fees’

The lead plaintiffs had filed incomplete and inaccurate information with the court, including unsubstantiated accusations against Block.one.
Plaintiffs seek to serve elusive $100M ICO issuers via social media
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9 August, 2020

Plaintiffs seek to serve elusive $100M ICO issuers via social media

In a letter to a U.S. court, the plaintiffs claim that they have attempted to trace the founders of Status...
DeFi is the new ICO—but where’s the utility?
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24 July, 2020

DeFi is the new ICO—but where’s the utility?

The total value locked on the so-called decentralized finance platforms has reached a new all-time high of $3.22 billion.
Judge in Kik lawsuit not bound by Telegram reasoning
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21 July, 2020

Judge in Kik lawsuit not bound by Telegram reasoning

Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...
EOS gets the boot from top 10
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9 July, 2020

EOS gets the boot from top 10

EOS, the digital asset created by Block.One, has quietly lost its spot in the top 10 digital currencies by market...
Retail investors losing interest in digital currency, research finds
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7 July, 2020

Retail investors losing interest in digital currency, research finds

Retail investor interest in digital currency is far from where it was in 2017—which is good and bad.
AML Bitcoin team charged with money laundering
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29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
Telegram settles with US securities regulator for $18.5M
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29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
New Jersey court pauses SEC suit against CG Blockchain
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26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
Shopin founder slapped with $450,000 fine over alleged ICO fraud
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25 June, 2020

Shopin founder slapped with $450,000 fine over alleged ICO fraud

The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
French regulator approves value-less ICOs
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5 June, 2020

French regulator approves value-less ICOs

Yet another token offering has received the green light from the French financial market regulator.
Investors in Tezos 2017 ICO may submit claims before October
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4 June, 2020

Investors in Tezos 2017 ICO may submit claims before October

Tezos has agreed to a $25 million settlement with U.S. investors who invested in its ICO three years ago.