SEC Sues Mobile Wallet Tech Firm Rivetz Over 2017 ICO
The SEC says Rivetz’ CEO used some of the money to award himself a bonus and buy a house in the Cayman Islands.
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Sep 9, 2021 at 4:38 p.m. UTC
Sep 9, 2021
ico
SEC Charges 3 More in $30M ICO Fraud Case
The new charges come 18 months after the SEC first brought charges against ex-con Boaz Manor and his business associate, Edith Pardo.
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Jun 16, 2021 at 4:09 p.m. UTC
Jun 16, 2021
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Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement
The SEC order effectively blows up 1 billion TNT tokens.
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Dec 24, 2020 at 8:30 p.m. UTC
Dec 24, 2020
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Abandon ShipChain! Logistics Startup Torpedoed by SEC Over $27M Unregistered ICO
ShipChain is the latest ICO project sunk by Jay Clayton's SEC.
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Dec 22, 2020 at 4:56 p.m. UTC
Dec 22, 2020
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Travel Tech Firm Monaker Group Eyes Regulated Thai ICO Market
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Nov 19, 2020 at 9:47 p.m. UTC
Nov 19, 2020
SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.
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Sep 25, 2020 at 3:59 p.m. UTC
Sep 25, 2020
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Stripe to Pay $120,000 in PlexCoin ICO Settlement With Massachusetts Attorney General
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017.
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Sep 21, 2020 at 3:29 p.m. UTC
Sep 21, 2020
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DeFi Is Hot but Retail Interest Nowhere Close to ICO Frenzy
It may be too early to draw parallels between the DeFi explosion and the ICO bubble of two years ago.
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Sep 8, 2020 at 9:34 a.m. UTC
Sep 8, 2020
Boontech, Founder Pavithran Settle SEC Charges Over Fraudulent ICO and Registration Violations
Marketed as a “decentralized job marketplace,” Boontech and founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC.
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Aug 13, 2020 at 11:10 p.m. UTC
Aug 13, 2020
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Token Sales Are Back in 2020
As the price of bitcoin rises, token sales have become trendy once more. Here's how Avalanche, Polkadot and NEAR have fared in 2020.
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Aug 12, 2020 at 7:30 p.m. UTC
Aug 12, 2020