Being backed up by over 500 universities due to its unique approach towards students and cryptocurrencies, Student Coin succeeded in selling all its STC tokens […]
ICO
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 […]
