ICO Archives - InsideBitcoins.com

Australians Lost AU$6 Million in 2018 to Cryptocurrency Scams

SEC Cease and Desist Alleges Scam Claiming to Return 224,923% on Investment

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 […]

SEC Vs. Gram: Stretching Out To The Last 99%

Author: Ali Raza

Last Updated: 20 February 2020

Telegram has been having its days be troubled, ever since the SEC has centered its crosshairs on the company. After a hearing that stretched into […]

FBI Profiles Fake ICOs, Pointing Out Key Features 1

SEC Alleges Another Company of Illegal ICO

Author: Max Moeller

Last Updated: 22 January 2020

The United States Securities and Exchange Commission (SEC) has charged Opporty International, a blockchain startup, for holding an illegal ICO – not unlike the group […]

Russia-Based Darknet Marketplace To Issue ICO for New Expansion

Author: Ali Raza

Last Updated: 13 December 2019

Hydra, one of Russia’s largest darknet marketplaces where everything from drugs to illegal documents can be bought, has recently announced its intent for an ICO. […]

Cryptocurrency Startup Block.One Agrees to Pay $24 Million to SEC to Settle Allegations

Author: Sherlock Gomes

Last Updated: 01 October 2019

Prominent crypto startup Block.One will have to pay $24 million to the US Securities and Exchange Commission (SEC) to settle the regulator’s allegations of violating […]

Crypto Startup Sues Its Consultants Over $9m ICO Extortion

Author: Jimmy Aki

Last Updated: 20 September 2019

A cryptocurrency startup has filed a case against its blockchain consulting firm, accusing the latter of extorting it by hijacking its Initial Coin Offering (ICO). […]

Factors Affecting Mass Adoption of Cryptos

Author: Azeez Mustapha

Last Updated: 09 September 2019

The crypto world is becoming more and more promising but also it still has a long way to go, and first is to remind ourselves […]

Examining the Reported Fall in Blockchain and Cryptocurrency Investments in the Year 2019

Author: Azeez Mustapha

Last Updated: 06 September 2019

The year 2019 witnessed a sharp drop in Blockchain and cryptocurrency investments as suggested by a report. This year’s investment data fell short compared to […]

Telegram’s Cryptocurrency Sells for 3X Its ICO Price Even before Public Launch

Early Investors In Telegram’s GRAM Reaping High Rewards On Unauthorized Secondary Markets

Author: Ali Raza

Last Updated: 21 August 2019

Telegram is scheduled to launch their blockchain network on the 31st of October 2019, and the crypto community has been impatiently waiting for the network. […]