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Vol 64.92m
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BTC
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Vol 97954.92m
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BCH
$421
Vol 625.61m
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DOGE
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initial coin offering

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams
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13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
California judge sides with OPSkins in WAX ICO lawsuit
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19 August, 2020

California judge sides with OPSkins in WAX ICO lawsuit

OPSkins will be settling their dispute with digital currency asset managers Crypto Asset Fund and Digital Capital Management outside of...
Texas securities adds crypto to list of top threats to investors
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25 January, 2020

Texas securities adds crypto to list of top threats to investors

Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
Blockvest spared default judgment in SEC fraud case
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24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
Bitstocks’ CryptoTime discusses ICO fines and scandals
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10 October, 2019

Bitstocks’ CryptoTime discusses ICO fines and scandals

Bitstocks’ CryptoTime discusses ICO fines and scandals
Goodbye Ponzi’s? Swiss FINMA’s newly released ICO guidelines can possibly eradicate pump and dump exit scams
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21 February, 2018

Goodbye Ponzi’s? Swiss FINMA’s newly released ICO guidelines can possibly eradicate pump and dump exit scams

Goodbye Ponzi’s? Swiss FINMA’s newly released ICO guidelines can possibly eradicate pump and dump exit scams
What changes will ICO face in Thailand: four experts to discuss legislative novelties at Blockchain & Bitcoin Conference
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20 February, 2018

What changes will ICO face in Thailand: four experts to discuss legislative novelties at Blockchain & Bitcoin Conference

What changes will ICO face in Thailand: four experts to discuss legislative novelties at Blockchain & Bitcoin Conference
Blockchain and Bitcoin Conference Philippines 2018 summary
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4 February, 2018

Blockchain and Bitcoin Conference Philippines 2018 summary

Blockchain and Bitcoin Conference Philippines 2018 summary