ICO

Telegram settles with US securities regulator for $18.5M
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29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
New Jersey court pauses SEC suit against CG Blockchain
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26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
Shopin founder slapped with $450,000 fine over alleged ICO fraud
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25 June, 2020

Shopin founder slapped with $450,000 fine over alleged ICO fraud

The US securities regulator will compel disgorgement of $422,100, plus $34,940 in interest accrued over the token issue in question.
French regulator approves value-less ICOs
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5 June, 2020

French regulator approves value-less ICOs

Yet another token offering has received the green light from the French financial market regulator.
Investors in Tezos 2017 ICO may submit claims before October
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4 June, 2020

Investors in Tezos 2017 ICO may submit claims before October

Tezos has agreed to a $25 million settlement with U.S. investors who invested in its ICO three years ago.
BitClave ICO ordered to return investors funds by the SEC
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29 May, 2020

BitClave ICO ordered to return investors funds by the SEC

BitClave has settled with the SEC in a case that alleged the company had violated securities laws. It will pay...
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