11-16-2024 
ICO
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27 April, 2021
Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
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16 April, 2021
The CoinGeek Pulse Episode 40: ICO making US comeback, CBDC pilot programs, and Bitcoin SV DevCon 2021
U.S. Securities and Exchange Commissioner Hester Peirce has updated her proposal to let digital currency startups sell tokens as initial...
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16 April, 2021
SEC to distribute $175,000 to ParagonCoin ICO scam victims
Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
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31 March, 2021
Who’s next? SEC accuses LBRY of offering unregistered securities
The U.S. regulator said the offering of LBRY, whose business focuses on distribution and monetization of digital content without an...
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30 March, 2021
SEC charges LBRY over token offering that raised $11 million
The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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31 Aug 2024
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