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ICO

Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam
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27 April, 2021

Alchemy Coin ICO fraudster faces 80 years in prison over $7M COVID relief scam

Justin Cheng has pleaded guilty to charges of defrauding the U.S. government of over $7 million through the COVID-19 relief...
The CoinGeek Pulse Episode 40: ICO making US comeback, CBDC pilot programs, and Bitcoin SV DevCon 2021
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16 April, 2021

The CoinGeek Pulse Episode 40: ICO making US comeback, CBDC pilot programs, and Bitcoin SV DevCon 2021

U.S. Securities and Exchange Commissioner Hester Peirce has updated her proposal to let digital currency startups sell tokens as initial...
SEC to distribute $175,000 to ParagonCoin ICO scam victims
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16 April, 2021

SEC to distribute $175,000 to ParagonCoin ICO scam victims

Investors in ParagonCoin, one of the many scams that sprung up in the 2017 ICO mania, are set to recoup...
Who’s next? SEC accuses LBRY of offering unregistered securities
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31 March, 2021

Who’s next? SEC accuses LBRY of offering unregistered securities

The U.S. regulator said the offering of LBRY, whose business focuses on distribution and monetization of digital content without an...
SEC charges LBRY over token offering that raised $11 million
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30 March, 2021

SEC charges LBRY over token offering that raised $11 million

The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
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23 March, 2021

McAfee bodyguard pleads not guilty in $13M digital currency fraud case

Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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