Malaysia’s Securities Commission sets guidelines for ICOs, IEOs
The new regulations should help keep entities honest as they try to raise funds for their projects.
Latest ICO News
Blockvest lied in court about ICO, SEC says
The company’s founder committed perjury and tried to get others to do the same.
SEC alerts investors against initial exchange offerings
The financial regulator warns investors against falling for the crypto vehicle that has followed ICOs.
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The regulator is seeking $16M+ in disgorgement and fines.
Kik wants to meet SEC in court over token sale lawsuit
The social media company asserts it didn’t operate the sale of an unregistered security.
SEC claims to hold evidence supporting suit against Telegram
The regulatory agency alleges that Telegram continued to sell tokens after completing its ICO.
EU authority planning legal framework for crypto in 2020
The European Securities and Markets Authority has announced plans for a new legal framework governing the cryptocurrency sector.
HEX Token Scam claims dog Richard Heart’s scheme
Concerns are growing over the fate of ETH investments in a crypto token project known as HEX.
Telegram refuses to turn over financial data to US SEC
The company won’t reveal information related to its 2018 token sale.
Cryptocurrency News: What happened in 2019?
Let’s take a look at a few memorable moments that took place in the blockchain and cryptocurrency news space in 2019.
Unregistered ICO Blockchain of Things falls against the ax of US SEC
Blockchain of Things is ordered to repay millions to investors and pay a huge fine for its illegal ICO.
Another fraudulent ICO busted by US SEC
Regulators across the globe have wisened up about how they operate and can more easily identify scammers and thieves who attempt to take advantage of investors.