Block.One will pay $24 million after settling charges that it operated an unregistered securities sale with its $4.1 billion EOS raise.
Here’s CoinDesk’s full interview with Alexey Andryunin, the 20-year-old ICO pumper who was in the business of market manipulation.
ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC’s findings.
Veritaseum has officially responded to the SEC’s claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
In this excerpt from our exclusive interview with Alexey Andryunin the Russian trader talks about the origins of his business.
A site called “US Veteran Token” looks to be using goodwill toward military vets to scam investors. And one of our bios was stolen to promote it.
The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns.
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges.
Cryptocurrency loans firm Nexo says it will accept the gram ICO token from messaging app giant Telegram as collateral.
The SEC’s complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we’re only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole.
Telegram’s gram token, previously sold to accredited investors in the biggest-ever ICO in early 2018, is at last to be offered to the public.
ASIC, the Australian securities regulator, has updated its guidance for businesses involved with initial coin offerings and crypto assets.
Messaging app firm Kik has launched a crypto crowdfunding campaign to support a likely court battle with the U.S. SEC over its ICO token, kin.
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
The year since the last Consensus event wasn’t just a crypto winter. It also included impressive progress in blockchain evolution, writes Michael Casey.
ParagonCoin, which was previously fined by the regulator over its ICO, is selling off a property intended for use as a cannabis co-working space.
The lawyer for TurnKey Jet explains the lengthy process of getting the first-ever assurance from the SEC that its token sale is good to go.
Switzerland’s finance regulator has found that crypto mining firm Envion’s $90 million ICO took deposits from investors unlawfully.
TokenPay is turning ICO proceeds into equity investments, this time with a stake in lingerie company Naked Brand Group.
Blockchain lawyer Andrew Hinkes has joined has joined legal services firm Carlton Fields, where he will focus on litigating cases for token sellers.