ICO

Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
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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...
Rivetz ICO worth $18M charged in US over selling ‘worthless’ tokens
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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...
SEC latest investor warning targets digital currency scams and ICOs
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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...
Actor Steven Seagal must pay ICO promotion fines: US judge
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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...
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
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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...
‘The Game’ faces $12M judgment over unregistered ICO sale promotion
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30 June, 2021

‘The Game’ faces $12M judgment over unregistered ICO sale promotion

Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...
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