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ICO

Former US Senator busted in digital currency ICO scam
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23 March, 2020

Former US Senator busted in digital currency ICO scam

The SEC has brought an emergency action against the former politician and two accomplices.
Tezos Foundation settles class action suit out of court
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23 March, 2020

Tezos Foundation settles class action suit out of court

Perhaps believing they’d lose badly in court, the Tezos Foundation have decided to settle their ICO lawsuit out of court.
If exchanges won’t stop Bitcoin scams, processors can—and will
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17 March, 2020

If exchanges won’t stop Bitcoin scams, processors can—and will

A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
Telegram spots legal ‘lifeline’ precedent in SEC securities case
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11 March, 2020

Telegram spots legal ‘lifeline’ precedent in SEC securities case

A recent case undermined the arguments supporting the SEC’s injunction, allegedly preventing Twetch from issuing further tokens.
ICO incubator ICOBox sees SEC bill increase as it ignores ruling
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10 March, 2020

ICO incubator ICOBox sees SEC bill increase as it ignores ruling

The California-based startup now owes $16 million after it refused to response to a lawsuit by the SEC.
Telegram’s GRAM sale found politicians, billionaires per new documents
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6 March, 2020

Telegram’s GRAM sale found politicians, billionaires per new documents

Newly uncovered court documents show where Telegram attracted massive investments.
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