Tag: ico

Jul 26 2022

TBIS Founder Pleads Guilty Over $21 Million ICO Fraud

Reading Time: 2 minutes The founder of Titanium Blockchain Infrastructure Services has pleaded guilty to fraud over the project’s ICO TBIS raised $21 million in 2017-2018 based on lies told by Michael Stollery Stollery...

Titanium Blockchain CEO Pleads Guilty to $21 Million ICO Scam

The US Department of Justice announced on Monday that Michael Alan Stollery, the CEO and Founder of the $21 million initial coin offering (ICO) scam of Titanium Blockchain Infrastructure Services pled guilty to his crime. He pled guilty to one count of securities fraud and is now facing jail time of up to 20 years. His sentencing has been scheduled for November 18...

Jul 25 2022

Flik Creator Pleads Guilty to $2.5 Million ICO Fraud

Jul 25 2022 Published at FullyCrypto under tags  crime cryptocurrency news ico scam

Reading Time: 2 minutes Ryan Felton has pleaded guilty to multiple counts of financial fraud over the Flik ICO Felton laundered $2.5 million of investor funds in 2017 and again with another ICO in 2018 He pleaded guilty on...

May 21 2022

Coinbase Leads Users Astray By Recommending Everything Besides Bitcoin

Coinbase capitalizes on the altcoin craze to profit off users. Their “Top 10 Picks'' omits bitcoin and everything else on the list has performed poorly.The below is a direct excerpt of Marty's Bent Issue #1212: “Save a friend, tell them to get out of the Coinbase casino....

May 17 2022

ENF Begins Delivering On Its Pledge To Revive The EOS Blockchain

Yves La Rose, CEO of ENF, has made it abundantly clear that the community- driven EOS Network Foundation (ENF) doesn’t want Block.one to be any part of the EOS blockchain network....

May 15 2022

Top 5 Decentralized Oracle Projects In Crypto

May 15 2022 Published at CryptoTicker under tags  ae aeternity altcoin band blockchain

Oracle crypto projects solve real-world problems of blockchain and smart contracts. They allow on-chain smart contracts to get reliable off-chain data, often necessary for contract execution. An oracle sources reliable data from multiple independent sources, filters it for inaccuracies, and transmits it across. It also ensures that data isn’t tampered with while delivering it to where it's required. Why are Crypto Oracles Important?...

May 06 2022

How to Launch a Successful ICO

May 06 2022 Published at Coindoo under tags  blockchain guides & tutorials ico

In recent months, it has become quite common to hear about Initial Coin Offerings. Initial Coin Offerings, or ICOs for short, have popped up everywhere on media outlets and channels, being intensely debated and criticized....

Apr 12 2022

Blockchain Gaming Metaverse Platform Merges GameFi and DeFi: MetaBlaze Announces Second ICO Round Opens April 20th

MetaBlaze Token (MBLZ) has officially announced the opening date of its second ICO phase, set to begin on April 20th at 12pm UTC. Having quickly closed its first ICO round after hitting the $1.5M hard cap in a few days, this presents the final opportunity to purchase MetaBlaze (MBLZ) at lower entry points before listing on cryptocurrency exchanges at the end of June....

Mar 24 2022

World Sports Alliance Founder Faces Jail Over IGObit Scam

Reading Time: 2 minutes The director of crypto scam World Sports Alliance faces jail over wire fraud Asa Saint Clair duped 60 investors out of hundreds of thousands of dollars between 2017 and 2019 Saint Clair pretended that World Sports Alliance was affiliated to the...

Mar 11 2022

How Justin Sun Has Allegedly Tried to Manipulate Markets and Escape Regulation

Chris Harland-Dunaway, a freelance reporter for The Verge, talks about his most recent investigative story on Tron founder Justin Sun, which details a long string of questionable decisions and actions by Sun. Show topics: why Justin Sun fled China after the Tron ICO...

Feb 01 2022

Stream Coin ICO Goes Live, STRM Rewards Available for Referrers

Stream Coin, the Dubai-based live streaming project powered by blockchain, has finally gone live with its much-awaited Initial Coin Offering (ICO). In particular, this ICO will run for three months starting from the launch date — February 01, 2022.

Jan 07 2022

Breaking: SEC Charges Man Behind $40.7 Million ICO, Here’s Why

The crypto world may have move past the ICO wave of 2017 but Securities & Exchange Commission (SEC) has not and SEC has charged issuers of a $40.7 Million ICO from 2018. As per a report published by SEC, Craig Sproule & his two companies are charged by SEC for unregistered offer and sales of The post Breaking: SEC Charges Man Behind $40.7...

US SEC Charges Australian Man for $41M ICO Fraud

The US Securities and Exchange Commission (SEC) has charged and settled with Craig Sproule and his two companies, Crowd Machine and Metavine, for fraudulently raising $40.

Nov 26 2021

ERC-20 Conception Remembered Five Years On

Nov 26 2021 Published at FullyCrypto under tags  cryptocurrency ethereum ethereum news ico

Reading Time: 3 minutes The ERC-20 format celebrated its fifth birthday this week The concept was proposed by Ethereum developer Fabian Vogelsteller on November 19, 2015 The ERC-20 format has been the bedrock of many of the major crypto movements Four years ago...

Nov 23 2021

Bitcoin’s Fair Launch Makes It An Apex Form Of Property

Unlike other cryptocurrencies, bitcoin was not premined and is in unique regulatory position to serve as property for institutions and individuals.Bitcoin is the world's most secure and most decentralized cryptocurrency — but its fair launch is perhaps one of the most poorly- understood aspects of its history and one of the things that makes it so decentralized and unique.Many altcoins will typically...

Nov 17 2021

Oct 27 2021

Scallop gearing up for IBO and KuCoin Listing

Scallop is a new age fintech ecosystem designed to offer users a faster, safer and efficient way to manage their crypto and fiat assets in a single place. The project is bringing the digital assets into...

Oct 14 2021

Akt.io Introduces AKTIO coin ICO in Ireland and Accelerates Fundraising Development to Revolutionise the Financial Ecosystem

After a private fundraising campaign this summer, fintech akt.io opens its’ Initial Coin Offering in Ireland, offering a 12.5% bonus and exclusive app membership benefits for early investors

Sep 13 2021

Rivetz President/CEO Sued Over $18 Million ICO

Sep 13 2021 Published at FullyCrypto under tags  america crime cryptocurrency ico ico news

Reading Time: 2 minutes The president and CEO of Rivetz has been sued by the SEC over its 2017 ICO The SEC alleges that Rivetz conducted an illegal ICO, with the Steven Sprague using the money to buy property Rivetz is the latest 2017/18 ICO to find that the SEC is not...

Sep 10 2021

Inside Marine Chain, The North Korean Scam ICO

Sep 10 2021 Published at FullyCrypto under tags  crime cryptocurrency ico ico news scam

Reading Time: 3 minutes Memories of Marine Chain, an abandoned ICO from 2018, have resurfaced The scam was started by three North Korean intelligence operatives Marine Chain was one spoke in a wheel of six-figure cybercrime attacks by North Korean intelligence at the...

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