11-14-2024 
ICO
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29 May, 2020
BitClave ICO ordered to return investors funds by the SEC
BitClave has settled with the SEC in a case that alleged the company had violated securities laws. It will pay...
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19 May, 2020
Fresh lawsuit accuses EOS of misleading investors
Plaintiffs claim Block.one purposefully provided investors with false and misleading information about EOS to draw more investors.
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15 May, 2020
Embattled ABTCoin ICO can’t pay settlement costs
The digital currency startup was found guilty of violating federal securities laws, but said it cannot pay the $250,000 settlement.
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14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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13 May, 2020
Telegram forced to stop blockchain project, founder says
Pavel Durov blames the U.S. government for bringing an end to the TON project, which would have distributed ‘Gram’ tokens...
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11 May, 2020
Ethereum-based startup goes offline amid uncertain future
Refereum announced that the company would shut down its online platform “for the foreseeable future to evaluate and rebuild.”
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28 April, 2020
US SEC goes after another digital currency company and its ICO
Dropil is allegedly offering an unregistered security to support its Dropil decentralized exchange.
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23 April, 2020
Telegram investor battles court to redact Gram investment strategies
Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...
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23 April, 2020
Former Washington senator faces arrest over $4.3M ICO scam
The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...
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7 April, 2020
Binance among firms targeted in new class action suit
A New York law firm last Friday filed class action suits against 11 well-known companies in the digital asset industry.
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25 March, 2020
ICOs plummet as China’s share of funding rises: report
ICOs took a huge beating in 2019, with funds raised going down by 95% in 2019. Venture capital firms are...
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24 March, 2020
US SEC wants a quick resolution in fight with Kik
The financial regulator asks a federal court to issue its ruling in the case before it has run its course
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13 Sep 2024
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12 Sep 2024
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31 Aug 2024
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13 Sep 2024
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16 Sep 2024
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