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ICO

SEC and Kik propose $5M settlement to end ICO feud
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22 October, 2020

SEC and Kik propose $5M settlement to end ICO feud

If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
John McAfee arrested in Spain, charged with tax evasion and making false statements
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6 October, 2020

John McAfee arrested in Spain, charged with tax evasion and making false statements

Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
SEC wins summary judgment against Kik ICO
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5 October, 2020

SEC wins summary judgment against Kik ICO

Judge Alvin Hellerstein ruled in favor of the SEC and against Kik’s $100 million ICO, finding that the token sale...
Morris Coin founder arrested in India over alleged digital currency scam
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4 October, 2020

Morris Coin founder arrested in India over alleged digital currency scam

A 36-year-old man in Kerala has been charged with offences under the Prize Chits and Money Circulation Schemes (Banning) Act.
SEC settles fraud charges against $2.4M SoluTech ICO scam
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29 September, 2020

SEC settles fraud charges against $2.4M SoluTech ICO scam

SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
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22 September, 2020

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam

Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
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