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ICO

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
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14 December, 2020

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion

Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
56 digital currency cases prosecuted in US since 2017: SEC
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20 November, 2020

56 digital currency cases prosecuted in US since 2017: SEC

The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
Illegal ICOs pay quarter of SEC 2020 penalty haul
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16 November, 2020

Illegal ICOs pay quarter of SEC 2020 penalty haul

In its annual report for 2020, the SEC said its enforcement arm had collected some $4.68 billion in penalties, up...
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
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6 November, 2020

Centra Tech founder deserves ‘substantial’ prison time: US prosecutors

In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
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