SEC Vs. Blockvest: Blockvest Given $700,000 Fine Author: Ali Raza Last Updated: 12 December 2020 After years of legal action made by the governing bodies of the US against it, the 2018 initial coin offering (ICO), Blockvest, has officially been […]
SEC Charges Unikrn for Securities Fraud in 2017 ICO Author: Jimmy Aki Last Updated: 16 September 2020 The Securities and Exchange Commission (SEC) has continued its crusade against illegal Initial Coin Offerings (ICOs). This week, the financial watchdog nailed another victim of its […]
DeFi Craze Possibly Responsible for New Crypto Market Entrants Author: Jimmy Aki Last Updated: 14 September 2020 The cryptocurrency space sees new entrants almost every year, as digital assets continue to attract different classes of people. However, a new Twitter poll gives […]
Court Approves Class Action Against the $70 Million Paragon ICO Author: Sherlock Gomes Last Updated: 29 July 2020 A California federal court recently accepted a petition from a plaintiff for bringing a class-action lawsuit against Paragon ICO. The Paragon Coin was the crypto […]
Centra Tech Founder Admits to $25 Million Fraud Scheme Author: Ali Raza Last Updated: 23 June 2020 The founder of Centra Tech, a cryptocurrency firm, has recently admitted to actively conspiring towards duping investors to commit over $25 million to the enterprise. […]
Centra Tech ICO Founder Pleads Guilty to Fraud Author: Ali Raza Last Updated: 11 June 2020 Robert Farkas stands as one of the founders of the Centra Tech Initial Coin Offering (ICO). The man has recently started negotiations of a plea […]
SEC Freezes Assets of Fraudulent Meta 1 Coin ICO Author: Sherlock Gomes Last Updated: 27 May 2020 The US Securities and Exchange Commission (SEC) recently received an emergency freeze on assets order from US courts. The order will be applicable to a […]
Telegram Consents to Give SEC Bank Records in Ongoing TON Lawsuit Author: Ali Raza Last Updated: 09 May 2020 Telegram has finally given in, pledging to turn over its bank records, communications, and other information to the Securities and Exchange Commission, or SEC. This […]
SEC Cease and Desist Alleges Scam Claiming to Return 224,923% on Investment Author: Max Moeller Last Updated: 23 March 2020 The United States Securities and Exchange Commission (SEC) is filing against a former senator of the Washington state over an alleged cryptocurrency scam, a report […]
ICOBox Fined $16 Million By US Court After SEC Securities Violations Case Author: Ali Raza Last Updated: 12 March 2020 On the 5th of March, 20202, the Central District Court of California’s Judge Dale S. Fischer has granted the motion brought by the SEC for […]
