Initial Coin Offering

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
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9 September, 2021

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO

Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams
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13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
California judge sides with OPSkins in WAX ICO lawsuit
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19 August, 2020

California judge sides with OPSkins in WAX ICO lawsuit

OPSkins will be settling their dispute with digital currency asset managers Crypto Asset Fund and Digital Capital Management outside of...
Texas securities adds crypto to list of top threats to investors
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25 January, 2020

Texas securities adds crypto to list of top threats to investors

Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
Blockvest spared default judgment in SEC fraud case
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24 January, 2020

Blockvest spared default judgment in SEC fraud case

The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
Bitstocks’ CryptoTime discusses ICO fines and scandals
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10 October, 2019

Bitstocks’ CryptoTime discusses ICO fines and scandals

Bitstocks’ CryptoTime discusses ICO fines and scandals
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