Russia: Darknet Marketplace Plans $146M ICO for Global Expansion
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations Go to Source Powered by WPeMatico
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Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO
Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million Go to Source Powered by WPeMatico
US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO
Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses Go to Source Powered by WPeMatico
SEC Cryptocurrency Approach ‘Measured,’ Chairman Clayton Tells Senate
U.S. SEC chairman Jay Clayton endorsed his agency’s regulatory policy on cryptocurrency despite the ICO controversy Go to Source Powered by WPeMatico
The State Encourages ICO Fraud. The Free Market Minimizes It
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. Shut off from the most lucrative aspects of investment, average people rush into the few sources of profit still available to them. … Read more
BNY Mellon and Credit Suisse Involved in Telegram’s $1.7B Sale: Report
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale Go to Source Powered by WPeMatico
Ripple Files Final Motion to Dismiss Class-Action Securities Lawsuit
Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering Go to Source Powered by WPeMatico
Security Token Offerings: The Next Big Thing in Fintech
Move aside ICOs and IPOs, here come STOs. But what are security token offerings, and what benefits do they offer for businesses and investors? #Sponsored Go to Source Powered by WPeMatico
Thailand: Cryptocurrency Law Will Change in 2020 to Stay ‘Competitive’
Crypto laws in Thailand to change next year, says SEC Go to Source Powered by WPeMatico
Gladius Dissolves Ignoring SEC Order to Refund $12.7M ICO
Gladius has ceased all operations without reimbursing its investors as ordered by the SEC Go to Source Powered by WPeMatico
