Tag: ico

Apr 05 2021

FXT Emerging as an Ideal Project to HODL and Earn

March 16, 2021: FXT – running ICO sale for global investors – has garnered a massive amount of attention from media and crypto investors globally. The major factors contributing to its popularity include its low price and high potential to amplify the profits of investors.

Mar 29 2021

SEC Charges LBRY With Securities Violations for Collecting $11M

LBRY powers decentralized social networks and video platforms, touting its offering as a decentralized alternative to YouTube.

Mar 21 2021

What is Wallet Holder Offering (WHO) ?

Cryptocurrencies sector is evolving every day and therefore, it is a platform of innovations and conceptually new products. One such new concept is a Wallet Holder Offering (WHO) which has been pioneered by the Safepal Wallet. Note: Safepal wallet is available as a...

Mar 09 2021

Charlie Lee Believes NFTs Are Very Similar to ICOs in 2017

Charlie Lee is famous in the cryptocurrency community as the creator of Litecoin. He is a computer scientist who has previously worked for Google and Coinbase.

Centra Tech Scam Is The Posterchild for the ICO Boom

Mar 09 2021 Published at FullyCrypto under tags  america cryptocurrency fraud ico opinions

Reading Time: 2 minutes The story of the Centra Tech scam is almost over, as the second co-founder was jailed Centra Tech has come to embody the ICO boom of 2017/18 From inception to demise, no other project encapsulates an era quite so much The...

Mar 04 2021

Sam Sharma Gets 8-Year Prison Term in Centra Tech ICO Scam

Centra Tech ICO duped victims into committing more than $25 million.

Mar 02 2021

TON Investor Seeks $100 Million Compensation from Telegram

The venture capital agreed to purchase $72.1 million worth of TON tokens.

Feb 12 2021

Lindsay Lohan and Soulja Boy Paid by Same Crypto Project

Reading Time: 2 minutes Lindsay Lohan and Soulja Boy have allegedly received payment from the same DeFi crypto project I return for covertly promoting it Lohan and Soulja Boy have apparently received payments funded by Firdaos, a Dubai-based DeFi platform Any...

Feb 02 2021

Three Bitcoiin Associates Charged With Fraud by SEC

Feb 02 2021 Published at FullyCrypto under tags  crime cryptocurrency fraud ico ico news

Reading Time: 2 minutes The founder and two promoters of Bitcoiin have been charged with fraud by the SEC Bitcoiin claimed to be the “2nd generation of the original Bitcoin” but was allegedly a scam designed to enrich the creators and promoters Bitcoiin was promoted by...

Feb 01 2021

SEC Charges Crypto Startups For Offering Unregistered Digital Asset Securities

Feb 01 2021 Published at Coingape under tags  altcoin news btcbrl btcbusd btcdai btceur

Securities and exchange commission (SEC) today charged two cryptocurrency startups for defrauding investors by offering unregistered digital asset securities. The alleged fraudsters used two crypto firms Start Options and Bitcoiin2Gen to offer securities worth around $11 Million. SEC Vs ICO, Still Not Over? SEC charged Start Options and Bitcoiin2Gen founder Kristijan Krstic and John DeMarr, The post SEC Charges Crypto Startups For Offering...

Jan 13 2021

Polkadot IDOs Exacerbate Crypto Pump and Dump Mentality

Jan 13 2021 Published at FullyCrypto under tags  cryptocurrency cryptocurrency news ico

Reading Time: 3 minutes Polkadot IDOs have continued the grand cryptocurrency tradition of influencers dumping on exchange buyers Polkastarter has helped launch several tokens onto Uniswap after token sales, with the same hype-pump- dump cycle taking place again What...

Test your Crypto Knowledge – What is the difference between ICO and STO?

Jan 13 2021 Published at CryptoTicker under tags  crypto education free resources ico ico news

As the cryptocurrency market develops, a lot of new words and lingo arise, which can be sometimes difficult to search for on the web as results may be confusing. In this article, we explain the differences between Initial Coin Offering (ICO) and Security Token Offerings (STO)....

Dec 25 2020

Dec 24 2020

Dec 23 2020

SEC Seeks $2 Million Fine from Unregistered ShipChain ICO

The token sale raised $27.6 to develop a blockchain-based shipping container tracking system.

Dec 22 2020

Abandon ShipChain! Logistics Startup Torpedoed by SEC Over $27M Unregistered ICO

Dec 22 2020 Published at CoinDesk under tags  ico news sec shipchain

ShipChain is the latest ICO project felled by Jay Clayton's SEC.

Dec 17 2020

Centra Tech Co-founder Robert Farkas Jailed For 2017 ICO

Reading Time: 2 minutes Centra Tech co-founder Robert Farkas has been sentenced to a year and a day in prison for his part in fraudulently soliciting $25 million in the 2017 ICO Centra Tech claimed to be a crypto finance company but was simply a vehicle to enrich its operators...

Dec 15 2020

Centra Tech Founder Sentenced to Prison for $25M ICO Scam

An action was filed against celebrities, including boxer Floyd Mayweather and DJ Khaled, for promoting Centra Tech’s ICO.

Dec 01 2020

US Retail Investors Want Strict Punishments for ICO Founders

A survey by Xangle Research shows 33% of the US-based ICO investors felt that the ICO deceived them.

Nov 19 2020

Travel Tech Firm Monaker Group Eyes Regulated Thai ICO Market

Nov 19 2020 Published at CoinDesk under tags  ico news thailand travel

Monaker Group, which builds booking platforms for the travel industry, is venturing into tokenized assets with the indirect acquisition of Thailand's Longroot initial coin offering (ICO) portal. The Nasdaq traded company took an "indirect controlling stake" in the entity that owns Longroot on Thursday, one day after buying up a third of Longroot minority shareholder […]

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