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ICO

AML Bitcoin team charged with money laundering
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29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
Telegram settles with US securities regulator for $18.5M
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29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
New Jersey court pauses SEC suit against CG Blockchain
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26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
Shopin founder slapped with $450,000 fine over alleged ICO fraud
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25 June, 2020

Shopin founder slapped with $450,000 fine over alleged ICO fraud

The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
French regulator approves value-less ICOs
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5 June, 2020

French regulator approves value-less ICOs

Yet another token offering has received the green light from the French financial market regulator.
Investors in Tezos 2017 ICO may submit claims before October
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4 June, 2020

Investors in Tezos 2017 ICO may submit claims before October

Tezos has agreed to a $25 million settlement with U.S. investors who invested in its ICO three years ago.
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