Block.one ICO damages ‘far beyond’ $22M, ENF founder says
Block.one owes much more to EOS investors than just $22 million after the $4-billion ICO, EOS Network Foundation CEO Yves La Rose believes.
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SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO
The regulator nabbed the crypto ATM operator turned exchange for securities law violations over its sales and statements of a crypto token.
Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years
The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year.
SEC dismisses claims against John McAfee, fines accomplice for ICO promo
On October 5, 2020, the SEC alleged that McAfee and Watson promoted ICO investments on Twitter without disclosing that they were paid for them.
SEC files complaint against operator of 'unregistered' $33M Crowd Machine ICO
ICO tokens from Crowd Computer were sold to Americans as “investment contracts” according to the SEC’s complaint, which classifies them as securities.
SEC charges Rivetz over $18M ICO, seeks the return of 'ill-gotten gains'
The SEC alleged that some of the proceeds from the offering were used to give the founder a bonus of $1 million and a loan of $2.5 million which he used to purchase a house in the Cayman Islands.
New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades
New research asserts that EOS and ETH were wash-traded on exchanges to manipulate prices during EOS’s multi-billion dollar ICO.
Powers On... Why the fear of ICO enforcement and liability is coming to an end
Eleven class actions against crypto firms and their founders started with a bang and will end with a whimper — as they should.
SEC fines Coinschedule $200K over sponsored, favorable ICO ratings
The SEC asserts that Coinschedule violated anti-touting provisions of U.S. securities laws.