12-26-2024 
ICO
-
29 June, 2020
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
-
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.
-
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...
-
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.
-
5 June, 2020
French regulator approves value-less ICOs
Yet another token offering has received the green light from the French financial market regulator.
-
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.
Recent
Trending
Most Views
-
26 Dec 2024
WhatsOnChain tags top BSV transaction producers in 2024
-
26 Dec 2024
India leads AI adoption in 2024 despite concerns
-
26 Dec 2024
Top Interviews of 2024: Breaking down future tech
-
26 Dec 2024
70% of New Zealanders say CBDC is ‘not important’
-
25 Dec 2024
India makes strides in CBDC use cases in 2024
-
25 Dec 2024
Happy Holidays from CoinGeek!
-
24 Dec 2024
ESMA publishes final guidelines as MiCA looms
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
