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ICOs

Home » Archive by Category "ICOs"
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26 Jun
ICOs

SEC Implicates Lobbyist Jack Abramoff in AML BitCoin Scam

  • July 2, 2021
  • Posted by bestadmin
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The Securities and Exchange Commission (SEC) has charged a high-profile American lobbyist and the creator of AML Bitcoin with illegally profiting from defrauding customers through...

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19 Jun
ICOs

Quebec’s Watchdog Hits PlexCoin Operatives with New Charges

  • July 2, 2021
  • Posted by bestadmin
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Quebec’s Autorité des marchés financiers (AMF) has filed charges against PlexCoin ICO organizers, who raised $15 million through soliciting investors from the US and...

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27 Feb
ICOs

SEC Fines Hollywood Actor Steven Seagal for Promoting B2G ICO

  • July 2, 2021
  • Posted by bestadmin
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Action film star Steven Seagal has been fined for unlawfully touting cryptocurrencies and acting as the brand ambassador for a controversial initial coin offering (ICO),...

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13 Jan
ICOs

NY Court Orders Telegram to Reveal Its ICO Bank Records

  • July 2, 2021
  • Posted by bestadmin
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According to a court order dated Monday, federal judge Kevin Castel ordered encrypted messaging app Telegram to disclose its bank records by February 26....

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14 Jan
ICOs

Dukascopy Launches Dukascoin Website, Releases Whitepaper

  • July 2, 2021
  • Posted by bestadmin
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Dukascopy’s cryptocurrency, the Dukascoin, is a step closer to reality following the release of its official website, which could help address the increasing queries...

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08 Oct
ICOs

OKEx Invests in Blockchain Ad Firm Bidooh

  • July 2, 2021
  • Posted by bestadmin
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Blockchain-based advertising company Bidooh has managed to secure the support of OKEx – one of largest cryptocurrency exchanges in the world. After launching its ...

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04 Oct
ICOs

Coinsilium Announces Strategic Partnership with Lition Technology

  • July 2, 2021
  • Posted by bestadmin
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Coinsilium Group Limited, a blockchain investment and advisory company, announced on Wednesday that it has formed a strategic advisory partnership with Lition Technology AG,...

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14 Aug
ICOs

SEC Halts Tomahawkcoins ICO on Fraud Allegations

  • July 2, 2021
  • Posted by bestadmin
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The US Securities and Exchange Commission has halted another fraudulent initial coin offering (ICO), arguing that operators of ‘Tomahawkcoins’ not only violated securities regulations...

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23 Jul
ICOs

IG Token Cancels ICO, Opts to Offer Tokens via Airdrop

  • July 2, 2021
  • Posted by bestadmin
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The IG Token, based on the Ignite project, announced on Twitter on Sunday that it has canceled its initial coin offering (ICO) and will...

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