Lawyers have filed suit in a “highly unusual” case against flamboyant Italian e-scooter entrepreneur Salvator Palella, over a troubled ICO back in 2018.
Remember that college student who spoke candidly about inflating crypto trading volumes? He’s still at it – and COVID-19 has kept his business brisk.
Renewables provider WPO has been granted an “ICO visa” from the French financial markets regulator.
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale.
Year to date, the native token of the Ethereum network’s 50 percent rally trounced bitcoin’s 7 percent gains.
The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday.
The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales.
The SEC alleges that the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.
Companies looking to raise funds via security token offerings (STOs) might soon get some relief from regulatory burdens in the U.S.
The SEC won a default judgement against ICO-as-a-service platform ICOBox and CEO Nikolay Evdokimov.
The martial artist and actor was charged for not declaring payments related to his promotion a token launched by Bitcoiin2Gen.
The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty.
Contents Protocol will refund approximately $7.5 million-worth of ether back to investors.
SEC Commissioner Hester Peirce has proposed a new way to regulate token sales. If there are better alternatives, she wants to hear about them.
Perth Glory is being acquired by a sports-focused group that says it raised $70 million in a 2018 token offering.
Security token offerings (STO) were supposed to be the next big blockchain-based investment vehicle. But investors in Thailand and Taiwaan aren’t interested.
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.
With the SEC lawsuit holding up the launch of Telegram’s TON network, the Japan-based exchange has cancelled its sale of gram tokens.
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law.