San Francisco-based Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year.
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.
Here’s how a weed-smoking model raised millions of dollars with a 2017 token sale in California, then disappeared during an ongoing lawsuit.
How Cosmos, the blockchain interoperability project that turned a small ICO into a thriving ecosystem, survived the breakup of its founding team.
Investors suing crypto firm Status are seeking “alternative means” to serve top executives after they were unable to deliver court papers via traditional means.
Haydn Wilks’ latest novel examines the cryptomania of the 2017 ICO boom.
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.