12-27-2024 
ICO
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23 March, 2020
Former US Senator busted in digital currency ICO scam
The SEC has brought an emergency action against the former politician and two accomplices.
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23 March, 2020
Tezos Foundation settles class action suit out of court
Perhaps believing they’d lose badly in court, the Tezos Foundation have decided to settle their ICO lawsuit out of court.
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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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11 March, 2020
Telegram spots legal ‘lifeline’ precedent in SEC securities case
A recent case undermined the arguments supporting the SEC’s injunction, allegedly preventing Twetch from issuing further tokens.
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10 March, 2020
ICO incubator ICOBox sees SEC bill increase as it ignores ruling
The California-based startup now owes $16 million after it refused to response to a lawsuit by the SEC.
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6 March, 2020
Telegram’s GRAM sale found politicians, billionaires per new documents
Newly uncovered court documents show where Telegram attracted massive investments.
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