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.
Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement
The SEC order effectively blows up 1 billion TNT tokens.
Abandon ShipChain! Logistics Startup Torpedoed by SEC Over $27M Unregistered ICO
ShipChain is the latest ICO project sunk by Jay Clayton's SEC.
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.
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.
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.
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.
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.
US Government Files Fresh Charges Against PlexCoin ICO Organizers
Having only settled with the SEC last year, the PlexCoin founders now face a fresh round of charges from the U.S. Department of Justice.
