The United States Department of Justice (DOJ) announced Monday that two men from Orange County who both coordinated a $1.9 million initial coin offering (ICO) fraud have been sentenced to federal pris...
Tag: ICO
Titanium Blockchain’s CEO Pleas Guilty of ICO Fraud worth $21m
Michael Alan Stollery, CEO of Titanium Blockchain Infrastructure Services Inc. (TBIS), has admitted of involving multiple fraudulent accounts in a 2018 initial coin offering (ICO). In May 2018, Stolle...
Crypto CEO pleads guilty to ICO fraud, claimed Disney, Apple partnerships
A crypto CEO who fabricated links to Disney, Pfizer, and Apple in order to shill $21 million worth of his own company’s token pleaded guilty to securities fraud last week. 54-year-old Michael Alan Sto...
Titanium Blockchain CEO pleads guilty in $21M fraudulent ICO case
Titanium Blockchain founder and CEO Michael Alan Stollery pleaded guilty to conducting a fraudulent initial coin offering (ICO) touted to be worth $21 million. Stollery’s operation was unregistered an...
Titanium Blockchain will return the money from those affected by the ICO scam
Recently a crypto businessman who managed to raise around $21M in an ICO IN 2018 pleaded guilty to fraud. The controlling agency in the United States, DOJ, said that the Titanium Blockchain executive ...
TBIS CEO Michael Stollery Pleads Guilty to 2018 Fraudulent ICO
3 hours ago | 2 mins read Bitcoin News As per DOJ, Stollery failed to properly register TBIS’s offering. It is anticipated that he will be sentenced on November 18, 2022. Titanium Blockchain Infrastru...
American Film Producer Pleads Guilty to $2.5M FLiK and CoinSpark ICO Fraud
The United States Department of Justice (DOJ) disclosed on Thursday that Ryan Felton, a 48-year-old film producer, pleaded guilty to the promotion of two fraudulent cryptocurrency schemes that led to ...
CFTC ends case against the deceased McAfee’s pump-and-dump schemes by fining former bodyguard
The US civil cases against the elusive and now deceased John McAfee have come to an end. On July 18, the Commodity Futures Trading Commission announced a settlement and injunction against Jimmy Gale W...
5 Best ICO Projects in 2022
If you are interested in finding out which ICOs you should invest in, you’ve landed on the right page. This article lists the top 5 ICO projects and initial coin offerings in 2022. We know ICOs are of...
John McAfee’s Associate Fined by SEC for ICO Promotions
An ‘executive consultant’ of the “McAfee Team”—was charged with money laundering and securities fraud. John McAfee is said to have committed himself in Spain a little over a year ago, his widow Janice...
Court sides with SEC in ICO promotion case against former McAfee assistant
The US Securities and Exchange Commission (SEC) on July 14 obtained a final consent judgment against John McAfee’s former assistant Jimmy Gale Watson, Jr., for his alleged role in McAfee’s...
Court Sides With SEC In ICO Promotion Case
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SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions – Bitcoin News
Jamie Redman Jamie Redman is the News Lead at Bitcoin.com News and a financial tech journalist living in Florida. Redman has been an active member of the cryptocurrency community since 2011. He has a ...
Court Convicts John McAfee’s Accomplice in Crypto ICO Hoax
4 seconds ago | 2 mins read Altcoin News SEC filed a complaint in October 2020 after Spanish authorities jailed McAfee. The court also submitted a notice of McAfee’s death, dismissing the agency’s cla...
SEC dismisses claims against John McAfee, fines accomplice for ICO promo
The United States Securities and Exchange Commission (SEC) obtained the final judgment for an initial coin offering (ICO) promotion scheme against late entrepreneur John McAfee and accomplice Jimmy Ga...
John McAfee Partner Fined by the SEC For ICO and Pump and Dump Scams
The US Securities and Exchange Commission announced a judgment against an associate of the late John McAfee for participating in an alleged initial coin offering (ICO) scam. The top financial watchdog...
SEC Fines John McAfee’s ICO Partner, Issues Lifetime Ban
The Securities and Exchange Commission today announced a final consent judgment against Jimmy Gale Watson, Jr., an associate of the late John McAfee, for his role in an alleged ICO scam. In October 20...
SEC final Judgement against John McAfee’s ICO Partner rules a permanent Ban
The Securities and Exchange Commission today named in a final compliance judgment against Jimmy Gale Watson, Jr., a business partner of John McAfee, Concerning his alleged involvement in an ICO scam. ...
All The Big Layoffs, Record Withdrawals And Bankruptcies Sparked By The $2 Trillion Crash
Embattled crypto lender, Voyager Digital, filed for bankruptcy this week and became the latest casualty of a bear market that will continue to leave a path of destruction in the digital currency secto...
FlushWin Updates: Get the News Information About the ICO
Place/Date: – June 28th, 2022 at 11:09 am UTC · 3 min read Source: FlushWin Photo: FlushWin We are excited to announce that the Crypto Dealers official release date will be July 5th! This game i...
ChangeX enlists significant industry heavyweights on its advisory board as its ICO gets oversubscribed by 180%
Advertisement     ChangeX, a hybrid banking/defi project, is pleased to announce the appointment of a new advisory board, which includes representatives from SoftBank,...
DeFi Project ChangeX Lands Advisory Board From Major Industry Giants, ICO Oversubscribed by 180%
Hybrid Banking/DeFi project ChangeX is proud to announce the onboarding of a new advisory board with experts from SoftBank, Merrill Lynch, and Citibank fame. The move reflects ChangeX’s efforts to str...
DeFi project ChangeX lands advisory board from major industry giants, oversubscribes ICO by 180%
Sofia, Bulgaria, 9th June, 2022, Chainwire Hybrid Banking/DeFi project ChangeX is proud to announce the onboarding of a new advisory board, with experts of SoftBank, Merrill Lynch, and Citibank fame. ...
US SEC investigates Binance over BNB ICO
The US Securities and Exchange Commission (SEC) is investigating the world’s largest cryptocurrency exchange by trading volumes, Binance. The SEC is looking into whether BNB was launched as a security...
SEC Targets Binance’s BNB ICO for Potential Violations: Report
The initial coin offering that served as the cornerstone of the launch of the Binance cryptocurrency exchange in 2017 is getting a fresh look from federal regulators. According to anonymous sources ci...
Ancient ICO Scam Wallet Suddenly Activated, Pulling Out $22 Million of Funds
Arman Shirinyan “ICO era” scam wallet activated as developers are trying to withdraw $22 million in USDC A wallet with funds that had been collected from the 2018 ICO scam suddenly became ...
Price Crashes Far Below the ICO Price
LUNA continues its freefall as the price loses another 93% in the past 24 hours alone. Today, the cryptocurrency also crashed below its ICO price. LUNA had its initial coin offering back at the beginn...