03-31-2025 
Blockchain Terminal
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20 January, 2020
DoJ charges 2 over using fake identities to commit $30M ICO fraud
The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).
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11 January, 2019
Blockchain Terminal-linked firm sued in New York over unpaid fees
Blockchain Terminal-linked firm sued in New York over unpaid fees
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13 December, 2018
What’s in a name? Blockchain Terminal ICO fraudster allegedly has ‘two identities’
What’s in a name? Blockchain Terminal ICO fraudster allegedly has ‘two identities’
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