11-15-2024 
ICO
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25 January, 2020
This week in crypto Jan 25, 2020: a look at some of the highlights
A review of some of the top stories in the crypto space throughout the past week
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23 January, 2020
Telegram slammed by SEC in ongoing legal battle
The financial regulator accuses the company of using investment funds to replenish its bank account.
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23 January, 2020
Kik advisor ordered to court over company’s fight with the SEC
Tanner Philp has been deposed in the battle over Kik’s allegedly unlawful securities offering.
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22 January, 2020
SEC charges Opporty blockchain marketplace for fraudulent ICO
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
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17 January, 2020
Malaysia’s Securities Commission sets guidelines for ICOs, IEOs
The new regulations should help keep entities honest as they try to raise funds for their projects.
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15 January, 2020
Blockvest lied in court about ICO, SEC says
The company’s founder committed perjury and tried to get others to do the same.
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15 January, 2020
SEC alerts investors against initial exchange offerings
The financial regulator warns investors against falling for the crypto vehicle that has followed ICOs.
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13 January, 2020
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
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13 January, 2020
Kik wants to meet SEC in court over token sale lawsuit
The social media company asserts it didn’t operate the sale of an unregistered security.
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13 January, 2020
SEC claims to hold evidence supporting suit against Telegram
The regulatory agency alleges that Telegram continued to sell tokens after completing its ICO.
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11 January, 2020
EU authority planning legal framework for crypto in 2020
The European Securities and Markets Authority has announced plans for a new legal framework governing the cryptocurrency sector.
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10 January, 2020
HEX Token Scam claims dog Richard Heart’s scheme
Concerns are growing over the fate of ETH investments in a crypto token project known as HEX.
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