The United States Securities and Exchange Commission (SEC) has sued Cayman Islands-based software development firm Sparkster Limited for conducting an unregistered token sale that generated about $30 ...
Tag: ICO
Sparkster (SPRK) Settles With SEC Over 2018 ICO
“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 20...
ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. According to the SEC complaint, Balina promoted SPRK tokens while failin...
SEC Charges Crypto Influencer for Promoting Unregistered ICO
Influencer and crypto promoter Ian Balina latest to be targeted by the SEC According to the SEC, Balina agreed to invest around $5 million in the Sparkster offering and promote the offered SPRK tokens...
Uniglo (GLO) Sees Massive Demand During ICO From Fantom (FTM) And Ethereum (ETH) Holders
In recent years, interest in cryptocurrencies has grown exponentially. This is primarily because cryptocurrencies offer a unique blend of benefits that traditional fiat currencies do not. They are dec...
Launch of GBR COIN ICO 2022 to Provide Secure Real Estate Transactions
Advertisement     The strategic roadmap for 2022 is prominently displayed on the GBR Coin website. Regarding the Q4 arm of the map, the platform is scheduled to launch...
GBR COIN (GBR) Already Set For Upcoming ICO at the End of September
– Advertisement – GBR COIN, a real estate payment gateway and self-regulated decentralized finance (DeFi) platform promising to become one of the fastest and most secure portals in cryptoc...
GBR Coin Plans on Launching Its ICO at the End of September
GBR Coin (GBR), a blockchain technology newcomer that has the potential to revolutionize multiple industries, is planning to launch its Initial Coin Offering (ICO) around the third week of September t...
GBR COIN ICO 2022 Launch To Ensure Secure Real Estate Transactions
GBR Coin’s website clearly highlights the strategic roadmap for 2022, and as for the Q4 arm of the map, the platform is set to launch its Initial Coin Offering (ICO) sometime in September, alongside o...
FLOKI’s Strategic Partnership with ICO Pantera Lays Foundation for Future Memecoins
Join Our Telegram channel to stay up to date on breaking news coverage Since 2017, ICO Pantera group has indeed been South Korea’s top growth accelerator. They have developed one of Korea’s largest an...
South Korea Reportedly Planning To Remove Crypto ICO Ban
30 mins ago | 2 mins read Bitcoin News The government of the nation had outlawed ICOs in the crypto sector. The BOK emphasized the need for industry oversight. To achieve a balance between promoting ...
S.Korea To Lift ICO Ban
South Korea is actively reviewing its regulatory moves in the cryptocurrency industry, as it seeks to strike a balance between fostering innovation and ensuring adequate consumer protection measures. ...
Bank of Korea Calls for End To ICO Ban
The central Bank of Korea (BOK) is changing its stance on the blanket ban of domestic initial coin offerings (ICO) after having instituted it in 2017. The BOK has called for the issuance of ICOs, sign...
SEC Slammed Charges on Dragonchain Over $16.5 Million ICO Offerings – crypto.news
On Tuesday, the United States Securities and Exchange Commission (SEC) sued the Washington-based crypto exchange, Dragonchain, in court. The SEC charged John Joseph Roets over a 2017 initial coin offe...
SEC Files Lawsuit on Dragonchain for Its $16.5M ICO
The SEC said that Dragonchain continued with the sale of the DRGN tokens even after their warning about security tokens. On Tuesday, August 16, the US Securities and Exchange Commission (SEC) filed a ...
SEC files suit against Dragonchain over $16.5 million ICO
The Securities and Exchange Commission has hit yet another 2017 initial coin offering with legal action. On August 16, the SEC filed a complaint against several business entities surrounding Dragoncha...
U.S. SEC Charges Dragonchain Founder for Raising $16.5M Via Unregistered ICO
The United States Securities and Exchange Commission (SEC) has charged Dragonchain Inc, Dragonchain Foundation, The Dragon Company, and their founder, John Joseph Roets for allegedly raising $16.5 mil...
Fox Business Journalist Says SEC Has Until 2024 to Penalize Ethereum For Conducting Unregistered ICO
– Advertisement – Will the SEC penalize Ethereum for its unregistered ICO? Only time will tell… With the SEC claiming that all crypto assets except Bitcoin fall under its jurisdiction, E...
SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U.S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16.5 million ...
SEC Sues Dragonchain Over $16.5M ICO
DRGN token dropped over 15% since the announcement SEC is requesting Dragonchain return the $16.5 million with interest The SEC is suing startup founder John Joseph Roets and three entities he control...
Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH – Bitcoin News
After three years of dormancy, a massive ethereum whale that participated in the project’s first token sale, also known as the Genesis initial coin offering (ICO), spent 145,000 ether worth just over ...
5 Upcoming ICO Cryptos to Invest in 2022
As the cryptocurrency market continues to grow, investors should start watching out for the best new projects they can invest in for notable returns. Those who participate in initial coin offerings (I...
Often Get Confused Between ICO And IPO? Here’s Complete Guide To IPO Vs ICO –
What Is An IPO? Before an IPO, a company is private. A company usually has four investing stages. The company collects funds from family, friends, or leverages the owner’s savings in the first stage. ...
Ancient Ethereum Whale from ICO Times Returns, Transfers 145,000 ETH
Arman Shirinyan Ethereum address that was last active back in 2014 makes big return to market An Ethereum wallet that has been dormant since the ICO of the second biggest network on the market woke up...
Ethereum ICO whale address moves 145,000 ETH after 3 years of dormancy
Ibiam Wayas Ibiam is an optimistic crypto journalist. Five years from now, he sees himself establishing a unique crypto media outlet that will breach the gap between the crypto world and the general p...
GNOX (GNOX) Interest Peaking Due To ICO Sell-out By Shiba Inu (SHIB) And Polygon (MATIC) Holders
The Gnox ICO has been a massive success, with the company selling out of its entire allocation in just a few hours. The demand for Gnox has been driven by holders of Shiba Inu and Polygon, who are eag...
GNOX (GNOX) Unprecedented Demand After Sold Out ICO. The Next Binance Coin (BNB) Explained
Gnox’s ICO was a resounding success, with all tokens being sold out within minutes of the sale opening. The high demand for GNOX tokens was due to the project’s potential to revolutionize the way pass...
SEC Orders Crypto Startup to Register ICO Tokens or Face $31M Fine
Bloom Protocol ran an initial coin offering (ICO) at the height of 2018’s bull market Regulators demand Bloom register its tokens as securities within nine months Crypto startup Bloom Protocol has bee...
BitMEX Co-Founder Confronted UK ICO for Holding Back Data
ICO failed to secure personal information rights of Delo, said solicitor Matt Getz. – Crypto derivative firm, BitMEX, is not allowed to operate in the United States -BitMEX co-founders wer...
Dropil Founders Sentenced In A $1.9 Million ICO Fraud
Founders of Dropil, a defunct digital assets company, Jeremy McAlpine and Zachary Matar, are convicted in a U.S Federal prison. They are reportedly involved in an ICO scam that defrauded more than 2,0...
ICO Pitchmen Sentenced to Prison for $1.9 Million Crypto Scam
Two crypto founders were sentenced to federal prison Monday for scamming investors out of $1.9 million. According to a release published by the U.S. Attorney’s office in California, Jeremy McAlpine an...
ICO Pitchmen Sentenced to Prison
They are found guilty of a $1.9 Million Crypto Scam McAlpine, Matar, and Dropil did not register DROP with SEC DROP is the ERC-20 token used on the Dropil network Two crypto pioneers were condemned to...