ICO Archives - InsideBitcoins.com

Court Approves Class Action Against the $70 Million Paragon ICO

Last Updated: 26 June 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 […]

SEC Accuses Blockvest Founder of Presenting Falsified Documents

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. […]

The Plustoken Link to $3 Billion Bitcoin Sell-Off Is Undeniably Strong

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’s Cryptocurrency Stays On Course For Its Launch

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 […]

Australians Lost AU$6 Million in 2018 to Cryptocurrency Scams

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 […]

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. […]