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SEC Strikes Dragonchain Over Unregistered Crypto Securities
Aug. 17, 2022
SEC Strikes Dragonchain Over Unregistered Crypto Securities
The SEC says Dragonchain sold DRGN token to 5,000 investors around the world.
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13 October
SEC Commissioner Cracks Down on 'Safe Harbor' for ICOs
18:00
SEC Commissioner Cracks Down on 'Safe Harbor' for ICOs
Crenshaw says there is a clear causal relationship between the ICO hype and the subsequent cryptocurrency market crash.
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5 July
Organizers of ICO Project Dropil Admit to Defrauding $1.9 Million
14:17
Organizers of ICO Project Dropil Admit to Defrauding $1.9 Million
The founders of the cryptocurrency project Dropil, Jeremy McAlpine and Zachary Matar, have agreed to plead guilty to the fraud.
2 June
Google Lifts Ban for Limited Crypto Ads
21:05
Google Lifts Ban for Limited Crypto Ads
However, advertisements for ICOs and DeFi are still prohibited.
1 June
Israel's Three Largest ICOs Charged With Fraud
12:40
Israel's Three Largest ICOs Charged With Fraud
Several former employees of venture capital fund Singulariteam have filed a lawsuit against the ICOs of startups Sirin Labs, Stx Technologies Limited (Stox) and Leadcoin.
18 February
Crypto Startup Coinseed is Accused of Defrauding $1M
14:23
Crypto Startup Coinseed is Accused of Defrauding $1M
The New York State Office of the Attorney General (NYAG) has charged the crypto startup and two of its executives with defrauding investors.
2 February
SEC Charges Organizers of Bitcoiin2Gen ICO With Defrauding $11M
11:10
SEC Charges Organizers of Bitcoiin2Gen ICO With Defrauding $11M
The US regulator has charged the three organizers of the investment scheme with securities fraud.
25 December
SEC Orders Tierion to Repay ICO Investors
11:39
SEC Orders Tierion to Repay ICO Investors
The TNT token sale started in July 2017 and ended in a day after the company raised $25 million.
19 November
SEC Chairman: Commission Determined Bitcoin as Store of Value
18:21
SEC Chairman: Commission Determined Bitcoin as Store of Value
Clayton says the commission only regulates cases like with the ICO craze.
20 October
SEC Proposes Kik to Pay $5M Fine Over Unregistered ICO
22:34
SEC Proposes Kik to Pay $5M Fine Over Unregistered ICO
Kik will also have to give the watchdog 45 days notice if it starts another token sale.
6 October
John McAfee Arrested in Spain for Tax Evasion
10:12
John McAfee Arrested in Spain for Tax Evasion
McAfee has been arrested in Spain at the request of the United States for alleged tax evasion.
5 October
SEC Charges John McAfee Over Promoting ICOs
22:19
SEC Charges John McAfee Over Promoting ICOs
In total, McAfee was paid bitcoin and ether worth more than $11.6 million.
1 October
Court Upholds SEC's Claim in Case Against Kik's ICO
11:23
Court Upholds SEC's Claim in Case Against Kik's ICO
Judge Alvin Hellerstein has ruled in favor of the US Securities and Exchange Commission in a case against a Canadian company.
16 September
ICO Project Unikrn to Pay $6.1M Fine
11:13
ICO Project Unikrn to Pay $6.1M Fine
The crypto startup must pay a fine to the US Securities and Exchange Commission for selling unregistered securities.
4 June
Bank of Russia Approves First Crowdfunding Platform to Hold ICO Campaigns
17:18
Bank of Russia Approves First Crowdfunding Platform to Hold ICO Campaigns
This is the first register of operators of investment platforms approved the Central Bank of the Russian Federation.
29 May
US SEC Orders Unregistered ICO to Return $25.5M to Investors
18:22
US SEC Orders Unregistered ICO to Return $25.5M to Investors
The SEC claims BitClave raised investments by selling its Consumer Activity Tokens (CAT) to approximately 9,500 investors.
19 May
Block.one Faces Class Action Lawsuit Related to EOS ICO
11:32
Block.one Faces Class Action Lawsuit Related to EOS ICO
The company has been sued for providing confusing information.
20 February
SEC Orders Enigma to Return $45M to ICO Investors
09:46
SEC Orders Enigma to Return $45M to ICO Investors
The SEC has said the ENG tokens Enigma sold during its ICO in 2017 were unregistered securities.
11 February
Scammers Stole $4.3B in Crypto in 2019
13:26
Scammers Stole $4.3B in Crypto in 2019
This figure is significantly higher than that recorded during the previous two years, as it did not exceed $3B.
8 February
US Regulator Reveals Framework for ICOs
19:12
US Regulator Reveals Framework for ICOs
However, the transition plan may take several years.
27 January
IEOs Are Losing Popularity
21:12
IEOs Are Losing Popularity
The data also shows that cryptocurrency exchange Binance is the only exchange that can guarantee a positive average return so far.
22 January
SEC Doubts Telegram Can Launch Revolutionary Blockchain Product
19:02
SEC Doubts Telegram Can Launch Revolutionary Blockchain Product
The SEC doubts Telegram has enough resources and experience to launch a revolutionary blockchain.
15 January
SEC Warns About Risks of Investing in IEOs
09:47
SEC Warns About Risks of Investing in IEOs
The US Securities and Exchange Commission has warned investors about the risks involved in investing in initial exchange offerings.
10 January
SEC Wants to Fine ICOBox Founder for Illegal Securities Sale
18:28
SEC Wants to Fine ICOBox Founder for Illegal Securities Sale
The SEC believes that ICOBox and Evdokimov should reimburse $14.6 million, as well as pay interest for the period before the court decision in the amount of $1.5 million.
24 December
Research: Investors in IEO Lost Up to 98% of Their Investments
11:28
Research: Investors in IEO Lost Up to 98% of Their Investments
BitMEX experts have analyzed the effectiveness of investments in 12 different projects.
20 December
France's Regulator Greenlights First ICO in the Country
13:17
France's Regulator Greenlights First ICO in the Country
France's financial regulator, the Autorité des Marchés Financiers (AMF), has just announced it has granted a French company its first license to hold an ICO.
19 December
SEC Orders Blockchain Startup BCOT to Return $13M to Investors
11:07
SEC Orders Blockchain Startup BCOT to Return $13M to Investors
The US Securities and Exchange Commission has made a decision regarding the ICO held by Blockchain of Things Inc.
25 November
Thailand's Watchdog to Amend Royal Decree on Digital Asset Businesses
18:24
Thailand's Watchdog to Amend Royal Decree on Digital Asset Businesses
The SEC representative claims many companies are ready to apply the state requirements to receive the status of official token digital issuers.
11 October
Thailand Authorizes First Regulated ICO Service
17:53
Thailand Authorizes First Regulated ICO Service
Thailand's officials have authorizes the first fully regulated ICO service.
24 September
Messaging App Kik Shuts Down After Battle with SEC
12:30
Messaging App Kik Shuts Down After Battle with SEC
Messaging service Kik has announced it is shutting down as a result of a battle with the SEC.
15 May
Floyd Mayweather and Dj Khaled Get Rid of Lawsuit Brought by Investors
09:00
Floyd Mayweather and Dj Khaled Get Rid of Lawsuit Brought by Investors
The charges against boxer Floyd Mayweather and music producer DJ Khaled for participating in a fraudulent ICO have been dismissed.
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