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ICO
SEC and Kik propose $5M settlement to end ICO feud
If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
John McAfee arrested in Spain, charged with tax evasion and making false statements
Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
SEC wins summary judgment against Kik ICO
Judge Alvin Hellerstein ruled in favor of the SEC and against Kik’s $100 million ICO, finding that the token sale...
Morris Coin founder arrested in India over alleged digital currency scam
A 36-year-old man in Kerala has been charged with offences under the Prize Chits and Money Circulation Schemes (Banning) Act.
SEC settles fraud charges against $2.4M SoluTech ICO scam
SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
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