2021-9-13 18:11 |
Media companies illegaly collected more than $400 million after security and digital assets offerings
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The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering.
2021-9-11 19:01 | |
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The Singapore-based Cabital digital assets institution has received a significant boost following the successful conclusion of its seed funding round. The fundraising round witnessed marquee investors led by SIG, Dragonfly and GSR infuse $4 million in working capital, effectively pushing the company’s valuation to $40 million.
2021-9-6 12:25 | |
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The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology.
2021-8-7 19:39 | |
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This fresh capital will be used to scale Mercado Bitcoin’s operations, expand its offerings, and invest in infrastructure to meet the rising demand for cryptocurrency in the region. The post SoftBank Invests 0 Million in Latin America Crypto Exchange first appeared on BitcoinExchangeGuide.
2021-7-2 18:55 | |
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The Mark Cuban-backed non-fungible token (NFT) marketplace Mintable has raised $13 million in a Series A funding round, according to an announcement on Thursday. The Singapore-headquartered Mintable, plans to use the funds to expand its offerings, as the application already features 700,000 NFTs minted on the Mintable platform.
2021-7-2 00:30 | |
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Major Brazilian exchange Mercado Bitcoin has raised $200 million from SoftBank and will seek to increase offerings and penetrate new markets.
2021-7-2 19:09 | |
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Three of Israel’s most famous initial coin offerings (ICOs) in 2017 and 2018 were scams. A report unveiled this news on May 31, citing a $16. 1 million (£11. 32 million) lawsuit filed on May 25 by Roee Broncial and Eran Okashi, who are employees of the Singulariteam venture capital fund.
2021-6-2 20:10 | |
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A lot of ICO projects have come under SEC scrutiny since 2017. The latest to get scrutinized is Enigma, a company raising roughly $45 million. Most initial coin offerings will be scrutinized sooner or later.
2020-2-20 06:00 | |
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The Bitcoin. com Exchange continues to rapidly expand its offerings. The latest asset to join it is the Trustverse token, which is now listed for trading on Bitcoin. com’s premier trading platform.
2020-1-31 06:00 | |
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The Bitcoin. com Exchange continues to rapidly expand its offerings. The latest asset to join it is the Trustverse token, which is now listed for trading on Bitcoin. com’s premier trading platform.
2020-1-31 06:00 | |
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Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
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2017 was all about Initial Coin Offerings (ICO) but that trend has been all fazed out. In Q1 of 2019, ICOs raised about $118 million, which has been more than 58 times less than the $6. 9 billion raised during the same period in 2018.
2019-12-23 22:52 | |
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At the California Central District Court, The United States Securities Exchange (SEC) has applied a plea for a record of non-remittance against ICOBox and Nikolay Evdokimov-defendants. The two are accused of running unregistered $14 million securities offering of ICOBox’s digital tokens.
2019-10-24 20:20 | |
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Initial Coin Offerings may have gone the way of MySpace, but you may soon be able to buy stock on the blockchain. MERJ exchange, the official stock exchange of the Republic of Seychelles, announced the first IPO’s of tokenized shares earlier this month.
2019-9-28 20:26 | |
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The Securities and Exchange Commission has sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal token sale of $14. 6 million and acting as unregistered brokers for other digital asset offerings, the federal agency said in its official statement.
2019-9-19 20:10 | |
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While initial exchange offerings have been catching the limelight, one crypto project has been quietly yet successfully raising funds for months. LiquidApps, an EOS scaling solution, has earned commendation for its less FOMO-filled approach to fundraising.
2019-9-19 15:59 | |
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SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings.
2019-9-19 00:12 | |
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Market data provider Kaiko has announced the end of their seed round, led by the likes of Anthemis Capital and Point Nine Capital, September 11, 2019. The company raised $5 million in a bid to further its service offerings with better infrastructure.
2019-9-12 13:00 | |
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Blockstack PBC, a decentralized computing network, announced that it has raised $23 million in two of the first token offerings approved by the SEC. SEC-regulated token offering In July, Blockstack made headlines by becoming the first company in history to be qualified by the U.
2019-9-12 01:06 | |
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Blockstack has raised a total of $23 million through two SEC-regulated token offerings, the company announced Tuesday.
2019-9-11 01:57 | |
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The Russian government recently passed a law that seeks to allow startups to raise funds for their envisioned projects in a seamless manner. Bafin — Germany’s FSA — recently gave its seal of approval to a token sale event touted to worth $287 million.
2019-7-29 18:40 | |
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Bancor raised $153 million as one of the top initial coin offerings of 2017. With its BNT token trading near all-time lows, here's an update on the project.
2019-7-26 23:30 | |
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Bancor raised $153 million as one of the top initial coin offerings of 2017. With its BNT token trading near all-time lows, here's an update on the project.
2019-7-26 23:30 | |
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By CCN: There’s a new fundraising sheriff in town in the maturing cryptocurrency space. While initial coin offerings (ICOs) were all the rage during the last bitcoin bull run, initial exchange offerings, or IEOs, have muscled them out of the way.
2019-6-8 19:00 | |
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Blockchain-based initial coin offerings (ICO) introduced a new type of crowdfunding method which became increasingly popular during the historic crypto market bull run of 2017. According to ICOdata, there were only 29 ICOs (in total) launched in 2016 and they raised a combined $90 million.
2019-6-6 04:26 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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With over 20 million users and market valuation of $8 billion, CoinBase is one of the most prominent cryptocurrency exchanges in U.S. Having grown leaps and bounds as a bitcoin wallet and retail exchange, Coinbase is also revered for its offerings including cryptocurrency custody, wallet services, and both retail and institutional trading platforms. Goes without […]
2019-5-26 21:21 | |
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The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors.
2019-5-24 02:30 | |
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IEOs Raised $39 Million USD, But Project Teams Kept 95% Of The Tokens On Average, BitMEX Affirms As you may know, Initial Exchange Offerings (IEOs) are a big trend right now. So far, they have raised over $39 million USD in token sales this year, a news release by TNW and according to a new […]
2019-5-13 22:33 | |
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Initial exchange offerings (IEOs) have raised $38. 9 million with token sales in 2019, reports BitMEX Research, the analytics arm of cryptocurrency exchange BitMEX. While early IEO investors have had lots of opportunity to profit, returns have been typically poor once the tokens become tradable.
2019-5-13 17:35 | |
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Gate. io Launches Four IEOs After Raising Over $64 Million USD On The Platform’s Token Sale As the market for initial coin offerings fade away and the initial exchange offerings take over, investors are pouring in funds to most of these projects.
2019-5-8 23:54 | |
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By CCN: Elon Musk is well-known for making tall claims to drive Tesla stock higher. From promising full self-driving cars in just over a year to deploying millions of robotaxis, Musk has been in overdrive mode to save his company’s stock price from crashing after a horrifying quarterly report.
2019-5-3 18:48 | |
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By CCN: Maybe Tesla could be a $4,000 stock after all. Elon Musk has unlocked the formula for gains in the Tesla (TSLA) share price. Tesla’s stock soared as much as 5% after the company unveiled details about a much-needed capital raise in which Musk kept his cards close to the vest during the company’s recent earnings call.
2019-5-2 18:06 | |
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In light of the $112 million bond issued by Societe Generale, Michael J. Casey, senior advisor for blockchain research at MIT’s Digital Currency Initiative, discusses the future of permissionless blockchain platforms and security token offerings in the financial services industry.
2019-4-30 17:33 | |
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According to a report from Fortune on April 23, 2019, the U. S. -based cryptocurrency exchange Coinbase will shut down its Chicago office. Coinbase will scale back plans for a high-frequency trade matching engine in development there, software that automatically matches trade bids to complete trades at a higher rate.
2019-4-25 16:57 | |
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Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.
2019-4-23 17:42 | |
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It’s not a big secret that TRONs native DApp offerings have witnessed a massive surge in their popularity over the course of the past 12 months or so. In this regard, recent statistical data shows that active users within the TRON network spend an average of $102 worth of TRX per day on the firms […]
2019-4-4 17:41 | |
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Data from ICO analytics website TokenData shows that fundraising from Initial Coin Offerings in Q1 of 2019 has been declining. It has raised only close to $118 Million in the first quarter of 2019 which is in stark contrast to the $6.
2019-4-1 14:07 | |
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If there was a feeling that fundraising for crypto projects was getting more difficult, it would be worthwhile to know that BitTorrent raised a whopping $7. 2 million in less than 15 minutes. Fetch.
2019-3-30 10:41 | |
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Numerai Token Sale Raises $11 Million USD During Funding Round It is hard to get investment today. Not that it was ever very easy, but it was easier to sell any “utility” tokens back in 2017 when Initial Coin Offerings (ICOs) were young and bright.
2019-3-22 03:08 | |
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As excitement around Security Token Offerings (STOs) continues to escalate, TokenMarket, a global investment platform, recently announced that they will be conducting their own STO. The platform, which focuses on raising capital for the most exciting technology startups, has already seen promising blockchain based projects raise over $300 million from more than 30 businesses.
2019-3-21 17:42 | |
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ICO fundraising figures continue to slide downwards in 2019. Cryptocurrency token sales are down almost 90 percent from the figures obtained 12 months ago. Investor Interest in Token Funding Plummets According to data from ICObench, token funding continues to plummet.
2019-3-18 17:00 | |
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Next Generation ‘Hardware 2. 0 Wallet’ is Eradicating Storage to Improve Security From initial coin offerings to cryptojackers, security is a big issue when it comes to cryptocurrency.
2019-3-14 21:50 | |
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A recent report in the crypto sector has put the United Arab Emirates as the number one country when categorised by the amount of capital generated by Initial Coin Offerings (ICOs). It is reported that in the first two months of 2019 alone, the UAE successfully raised a staggering amount of about $210 million. The […]
2019-3-10 21:11 | |
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The controversial initial coin offerings (ICO) trend may have fallen out of fashion for most cryptocurrency influencers, but Bitcoin. com CEO Roger Ver isn’t one of them. The Bitcoin Cash proponent took to Twitter to confirm he’s taken up the role as an ‘official advisor’ to a blockchain startup called LivenPay on Monday.
2019-2-25 17:18 | |
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Cryptocurrency wallet service provider Bitgo has secured a $100 million policy through Lloyd’s insurance to cover crypto assets that are completely under the company’s control, such as those held in its business wallet and custody offerings.
2019-2-20 18:30 | |
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Digital Currency Asset Manager, Grayscale Investments, had a record year in 2018, with institutions and retirement accounts comprising the lion’s share. What’s more, they are increasingly opting for Bitcoin over other altcoin offerings as the cryptocurrency market flatlines.
2019-2-15 20:00 | |
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The Slack IPO, one of 2019’s most hotly-anticipated public offerings, is officially in motion. The widely used business productivity company announced today that it has filed for a direct listing.
2019-2-5 21:45 | |
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Most jurisdictions see Polychain Capital as the largest crypto hedge fund on the market right now, but even they have had to make some changes to their funding sources. Initial coin offerings (ICOs) have mostly lost their appeal, especially considering the ongoing bear market.
2019-1-31 09:01 | |
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