11-16-2024 
ICO
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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25 November, 2021
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
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13 September, 2021
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
Rivetz allegedly sold tokens that couldn’t purchase any good or service at the time of sale and raised $18 million...
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10 September, 2021
SEC latest investor warning targets digital currency scams and ICOs
In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...
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31 August, 2021
Actor Steven Seagal must pay ICO promotion fines: US judge
Seagal promoted the ICO of Bitcoiin2Gen without disclosing he was getting $1 million for his troubles. The actor agreed to...
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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31 Aug 2024
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30 Sep 2024
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3 Oct 2024
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