Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
The U.S. securities regulator has reached a settlement with Seattle-based Unikrn Inc. over allegation it violated securities laws during the 2017 ICO craze.
The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent ICO.
Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
The app-based platform is alleged to have failed in its duty to disclose the information, with its ‘How We Make Money’ page silent on sales of its order flow.
Hester Peirce, the U.S. Securities and Exchange Commission commissioner known for her digital currency-friendly stance, has been sworn in for her second term in office.
Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the SEC.
The investment banking giant has sold a stake worth $6.5 million in MoneyGram, the remittance partner of Ripple, according to SEC filing.
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in New York.
The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.