initial coin offering Archives

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case

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27 July, 2022

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case

Michael Alan Stollery admitted to falsifying aspects of Titanium's white paper, lying about his business relationship with the fed, planting...

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Business

Steve Kaaru

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20 July, 2022

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...

Craig Wright on Bitcoin and the reactionary response to a revolt

Business

Dr. Michael Wehrmann

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4 July, 2022

Craig Wright on Bitcoin and the reactionary response to a revolt

As intended by Dr. Craig Wright, Bitcoin is a tool to track financial crime and existing laws fully applied help...

Is Binance’s BNB an unregistered security? US regulator wants to know

Business

Jon Southurst

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7 June, 2022

Is Binance’s BNB an unregistered security? US regulator wants to know

BNB, also known informally as Binance Coin or Binance Token, is the native token of Binance Chain, a blockchain the...

South Korea plans to make licensing digital currency industry stricter

Business

Wahid Pessarlay

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22 May, 2022

South Korea plans to make licensing digital currency industry stricter

The FSC report highlights new regulations that introduce stricter licensing requirements for digital currency exchanges and token issuers based on...

South Korea to begin enforcing digital currency regulatory framework by 2024: report

Business

Wahid Pessarlay

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18 May, 2022

South Korea to begin enforcing digital currency regulatory framework by 2024: report

A document titled the 'National Task Implementation Plan' confirmed that South Korean President Yoon Suk-yeol is looking to introduce the...

Philippines SEC issues warning vs Leefire digital asset pyramid scheme

Business

Steve Kaaru

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4 May, 2022

Philippines SEC issues warning vs Leefire digital asset pyramid scheme

The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...

Editorial

Dr. Craig Wright

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18 March, 2022

Equality of the law

The control of the Bitcoin network is distributed between the developers of the network creating the code and the enforcement...

Amended China laws seek 10-year sentence for ICO fundraisers

Business

Steve Kaaru

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1 March, 2022

Amended China laws seek 10-year sentence for ICO fundraisers

China’s highest court has amended the country’s laws to impose harsher sentences on those that raise money through ICOs, including...

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Business

Steve Kaaru

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11 January, 2022

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

Business

Steve Kaaru

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14 September, 2021

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO

Business

Steven Stradbrooke

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9 September, 2021

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO

Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...

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