05-25-2025 
ICO
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23 January, 2020
Telegram slammed by SEC in ongoing legal battle
The financial regulator accuses the company of using investment funds to replenish its bank account.
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23 January, 2020
Kik advisor ordered to court over company’s fight with the SEC
Tanner Philp has been deposed in the battle over Kik’s allegedly unlawful securities offering.
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22 January, 2020
SEC charges Opporty blockchain marketplace for fraudulent ICO
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
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17 January, 2020
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.
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15 January, 2020
Blockvest lied in court about ICO, SEC says
The company’s founder committed perjury and tried to get others to do the same.
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15 January, 2020
SEC alerts investors against initial exchange offerings
The financial regulator warns investors against falling for the crypto vehicle that has followed ICOs.
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