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03-31-2025

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DoJ charges 2 over using fake identities to commit $30M ICO fraud
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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).

Blockchain Terminal-linked firm sued in New York over unpaid fees
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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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