Crypto / ICOO (ICO OpenLedger)
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Последние новости о ICO OpenLedger (ICOO) |
Darknet ICO, Bitmain Infighting, Calls for Cotten to Be Exhumed: Hodler’s Digest, Dec. 9–15
In this week’s Hodler’s Digest, bitter infighting at Bitmain, Libra’s white paper quietly updated, and the $146 million ICO that’s almost certainly illegal
дальше »2019-12-16 23:20
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MARKETS DAILY: Russian Drugs and The Most Illegal ICO Ever?
With bitcoin recovering after four straight days of decline we're talking about what may be the most illegal ICO ever, tokens for Mongolian taxi fares, Bitmain’s Texas hedge and one "suicidal" startups surprising success... дальше »
2019-12-14 20:27
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Another ICO Fraudster Bites the Bullet
Eran Eyal, Shopin CEO, pleaded guilty today to charges of conducting an unregistered securities offering in an ICO that raised over $42 million. The SEC announced charges against Eyal in a Wednesday press release. дальше »
2019-12-13 05:53
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Room To Fall: Ethereum May Be Down 90% But ICO Investors Are Still Up Over 400x
The price of the second-largest cryptocurrency by market cap, Ethereum, may be down as much as 90% from its all-time high price of over $1,400, but ICO investors are still up over 400x on their initial investment. дальше »
2019-12-11 22:00
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Banking Giants BNY Mellon And Credit Suisse Helped Telegram Move The $1.7B Fund Raised In ICO
Telegram made headlines early in 2018 when its ICO held in the month of March raised $1. 7 billion for 2. 9 billion Gram tokens in public sales. This was the second-largest fundraiser from an ICO only behind Block. дальше »
2019-12-10 17:13
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Mike Novogratz Is Likely to Purge Off the Unprofitable Pantera ICO Fund
Coinspeaker Mike Novogratz Is Likely to Purge Off the Unprofitable Pantera ICO FundAccording to Mike Novogratz and Galaxy Digital, the Pantera ICO Fund is losing lots of money due to a dangerous bet on “shitcoins”. дальше »
2019-12-5 11:25
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What is Binance Launchpad? – Dive Into Coins, Rules and ROI of Binance ICO Platform
ICO craze of 2017/2018 was really a sight to behold. While this crowdfunding concept dates some time back (Ethereum – the base platform of most modern ICO’s – was once launched through an ICO itself), it definitely peaked during the last couple of years. дальше »
2019-11-29 19:11
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Gladius ICO Finally Exit Scams After Burning Millions, Leaving Investors High and Dry
Gladius ICO shuts down as founders say they've burned all $12 million - investors call scam. дальше »
2019-11-24 22:22
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Stellar burning 55 million XLM was a bad idea: Charles Hoskinson
Initial Coin Offering [ICO] caught the attention of many back in 2017, however, over the years the popularity of ICOs depreciated. IOHK's Charles Hoskinson elaborated on the aftermath of the ICO feverThe post Stellar burning 55 million XLM was a bad idea: Charles Hoskinson appeared first on AMBCrypto. дальше »
2019-11-22 01:30
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Brooklyn ICO Scammer Jailed for 1.5 Years
Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal securities law on cryptocurrency. дальше »
2019-11-20 14:00
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US ICO Scammer Sentenced to 18 Months In Jail
The first person convicted for a fraudulent ICO in U.S. criminal court has been sentenced to 18 months behind bars
дальше »2019-11-20 04:30
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WSJ: Three ICOs Missed US SEC Repayment Deadline, Broke the Deal
Three ICO startups missed the deadlines of their settlement with the SEC
дальше »2019-11-15 06:17
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Ethereum's Vitalik: ICO's out of touch with spirit of blockchains
Toward the end of 2017 and 2018, apart from the Bitcoin boom frenzy, another factor that took over the crypto-space was the ICO boom, with projects raising millions and billions of dollars for their 'The post Ethereum's Vitalik: ICO's out of touch with spirit of blockchains appeared first on AMBCrypto. дальше »
2019-11-9 20:30
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Jack Dorsey Invests $10M in the Startup ICO Platform CoinList
Coinspeaker Jack Dorsey Invests $10M in the Startup ICO Platform CoinListJack Dorsey is expanding his cryptocurrency involvement by backing crypto initial coin offering (ICO) exchange platform called CoinList. дальше »
2019-10-31 22:17
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SEC Denies Kik’s Subpoenas and Dismisses its ‘Void for Vagueness’ Defense On Its $100 Million ICO
The U. S Securities Exchange Commission (SEC) is currently in a legal battle with Canadian crypto firm, Kik. Both have been to court on grounds that Kik launched a $100 million ICO which ought to have been under the SEC’s regulation as a security. дальше »
2019-10-30 16:09
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Thailand Sees The Launch Of Its First Legal ICO Platform via Seamico Securities
Thailand has come a long way in accepting the crypto market. After the initial idea to ban cryptocurrencies back in 2013, the country has now seen the launch of the first legal Initial Coin Offering (ICO) platform. дальше »
2019-10-25 02:56
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ICO Returns: Class of 2017 Still the Champion
The ICO sales of 2017 managed to achieve high returns despite the bear market, but projects that launched in 2018 saw a harsher fate. Recent research by Messari Crypto unsurprisingly shows that the best time to buy into a one of these token sales was back in 2017. дальше »
2019-10-23 16:00
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Telegram Insists That TON ICO Wasn't Security Offering in Response to SEC
Telegram states that it never offered any securities during its $1.7 bln ICO? дальше »
2019-10-17 21:10
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ICOs Are Dead But ICO Scammers Are Immortal
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of challenges including the strength of the market, generating value for investors, creating a real product and actually delivering on the promises they make, the soulless scammer is unencumbered by […] The post ICOs Are Dead But ICO Scammers Are Immortal appeared first on Bitcoin News. дальше »
2019-10-17 22:16
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US ban TON ICO, but investors will not be refunded
The US regulator announced that it suspends Telegram's ICO and begins investigation into illegal coin offering. The TON blockchain seems not to be launched in October, but investors are unlikely to receive reimbursement. дальше »
2019-10-18 14:32
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US SEC Halts TON Launch Over $1.7B ICO — Highest-Level Action Yet?
SEC halts $1.7 billion TON ICO in what experts call “highest-level action to date.” Learn the details
дальше »2019-10-13 00:12
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Telegram May Need to Spill Millions to Rescue $1.7B ICO or Risk Its Termination
As if it wasn’t knee-deep in a mess already, Telegram’s ambitious billion-dollar ICO has hit yet another setback. The US Securities and Exchange Commission (SEC) announced that it is halting the company’s $1. дальше »
2019-10-12 12:51
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Thailand’s First Regulated ICO Portal Targets $98M Token Offering
Thailand’s SEC has authorized Seamico Securities subsidiary SE Digital to launch the country’s first ICO portal
дальше »2019-10-11 12:02
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After Raising $100M During ICO “Gold-Backed” Karatbars Are Being Investigated By Florida Regulators
A German-based company is currently being investigated by the financial regulators of Florida. Karatbars International had an Initial Coin Offering (ICO) back in 2018 and it raised $100 million to create its own gold-backed token. дальше »
2019-10-5 23:46
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ICOs ‘Will Disappear In 2020’ As Data Shows 95% Funding Decline
The initial coin offering (ICO) is all but dead, new data covering the past two years of the crypto fundraising phenomenon has concluded. ICO Proceeds Drop To $338M Collated by cryptocurrency analytics firm LongHash and published on October 1, the depressing figures confirm what many have long suspected: ICOs are no longer profitable. дальше »
2019-10-4 21:00
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00
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How a Crypto Startup Escaped With a Comical Fine After Illegal $4 Billion ICO
Block. one – the company behind cryptocurrency EOS – was slapped with a $24 million fine this week, pertaining to its initial coin offering (ICO) back in 2017. That might sound harsh, but it’s a tiny penalty. дальше »
2019-10-1 18:40
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Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017
Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO. дальше »
2019-10-1 17:35
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Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based on mischaracterizations, but that shutdown for Kik is necessary to focus on […] The post Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams appeared first on Bitcoin News. дальше »
2019-9-25 16:20
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WATCH: He Admitted to Faking Crypto Volumes, Then Got 5 New Clients
Here's CoinDesk's full interview with Alexey Andryunin, the 20-year-old ICO pumper who was in the business of market manipulation. дальше »
2019-9-11 23:00
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GRAM Set To Be Released On Blackmoon Crypto Exchange Once Telegram Open Network (TON) Goes Live
Since Telegram’s ICO completed its private ICO process (raising $1.7 billion USD in a year), retail investors are eager for the tokens to be released on the secondary market. Well, a report on Finance Magnates confirms the social messaging app’s GRAM token will first be launched on Blackmoon cryptocurrency exchange. It seems strange but the […] дальше »
2019-9-10 20:19
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Bitcoin Bull John McAfee Responds to $100M ‘Zombie ICO’ Lawsuit
Bitcoin bull John McAfee wants to resolve his dispute with the South China Zombie Research Centre over their “zombie ICO” partnership. China Zombie threatened to file a $100 million lawsuit against McAfee. дальше »
2019-9-8 01:30
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Instructions for IEO: how not to suffer the same fate as ICO
Almost 9 out of 10 ICO projects showed negative profitability. Initial exchange offers, which replaced those fraud-infested ICO schemes, are now risking to repeat their way. We have worked out 5 tips for those who is planing IEO. дальше »
2019-8-29 12:27
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Bitcoin Bull John McAfee Shills Zombie ICO: 'You've Been Warned'
By CCN Markets: Bitcoin bull and IRS fugitive John McAfee is shamelessly shilling a Chinese zombie cryptocurrency ICO — and he doesn't want to hear any lip about it. The hilarity erupted this morning (Aug. дальше »
2019-8-25 21:00
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Smokescreens and Mirrors: How Does a Country Do an ICO? They Call It QE
Financial regulators all around the world have been cracking down hard on ICOs for promising more than they can deliver. At the same time governments and central banks are pulling off far worse scams, such as QE, wiping out the savings of everyone that depends on them. дальше »
2019-8-23 19:21
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SEC Settles With ICO Rating Over Anti-Touting Breach
Coinspeaker SEC Settles With ICO Rating Over Anti-Touting BreachSEC claimed that ICO Rating violated the anti-touting provisions of Section 17(b) of the Securities Act of 1933 by failing to disclose payments it received from initial coin offering (ICO) issuers it rated and published on its platform. дальше »
2019-8-21 12:04
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SEC charges ICO Ratings provider for failing to disclose earnings from publicizing digital asset offerings
U. S. Securities and Exchange Commission [SEC], today released a statement saying that it has charged icorating. com, an ICO rating website. The regulatory body reported that the ICO Research and Rating provider violated Section 17 [b] of the Securities Act, since it did not disclose any revenue it had generated from ICO reviews. дальше »
2019-8-21 10:06
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ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC
The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments. дальше »
2019-8-21 00:15
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ICO Rating Agrees To Pay SEC Fine
Russian cryptocurrency ratings site ICO Rating has agreed to pay an undisclosed fine to the US Securities and Exchange Commission after allegedly shilling illegal token sales on its site from December 2017 to July 2018. дальше »
2019-8-21 23:27
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British Columbia Supreme Court Judge Denies Plea In Vanbex and FUEL Token Fraud Case
Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements. дальше »
2019-8-20 19:00
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SimplyVital Health and Its HLTH Blockchain Token ICO Worth Over $6.3 Million Settles with SEC
SimplyVital Health, a company that held an Initial Coin Offering (ICO) in 2017 and was able to get $6. 3 million USD worth of Ethereum (ETH), was recently charged by the U. S. Securities and Exchange Commission (SEC). дальше »
2019-8-15 21:47
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Veritaseum ICO issuers facing SEC legal action for alleged fraud, VERI drops 60%
The Securities and Exchange Commission (SEC) is ramping up its efforts to combat crypto fraud. The Commission filed an emergency legal action against the owner of Veritaseum, Reggie Middleton, whose ICO raised almost $15 million—obliterating the price of VERI. дальше »
2019-8-16 02:31
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SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO. дальше »
2019-8-14 20:10
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SEC takes action against financial charlatan who operated a $14M fraudulent ICO
The United States Securities and Exchange Commission (SEC) is taking action against a New York-based individual in an attempt to safeguard investor funds that were raised through an allegedly fraudulent initial coin offering (ICO). дальше »
2019-8-13 15:34
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Kik ICO Trial: Lawyers Issue 130-Page Response Claiming SEC ‘Twisted Facts’
Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis. дальше »
2019-8-8 14:00
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