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Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
9.4.2020
On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens. Entities like Block.one, Tron, Bancor, Status and numerous company executives...
Both Kik and SEC Seek Summary Judgement in $100 Mln ICO Case
24.3.2020
Both Kik and the SEC appear confident they will win a summary judgment, with each party claiming to possess “undisputed evidence” supporting their claims
SEC Seeks Early Judgement in Lawsuit Over Kik’s $100M ICO
21.3.2020
Claiming to have “undisputed evidence” that Kik’s ICO was an unregistered securities offering, the SEC is seeking an early judgment
Initial Coin Offering (ICO): Understanding Its Pros and Cons
2.2.2020
The influence of cryptocurrency and blockchain technology is growing with each passing day. We are witnessing heightened interests not only from the investor community in the digital economy but also masses are moving towards the adoption of cryptocurrencies. There are many factors fuelling...
Malaysia Announces Digital Asset Guidelines
19.1.2020
The Securities Commission Malaysia has published the country’s guidelines on digital assets which set out the regulatory framework for token sales. All token offerings must now be carried out only through platforms approved by the commission. The guidelines also detail the obligations...
Regulatory Roundup: New US Crypto Bill, France’s 1st Approved ICO, Muslim Crypto
23.12.2019
In this roundup, we cover a wide range of regulatory developments in the crypto space. Much has transpired in the U.S., including a new crypto bill, SEC’s proposal, lawmakers seeking answers from the IRS, and the state of Michigan signing several crypto bills into law. We also cover...
French Financial Regulator AMF has approved France’s First Initial Coin Offering (ICO)
21.12.2019
The Autorite des Marches Financiers (AMF), the French financial markets regulator, has approved its first Initial coin offering (ICO). Even though the token sales stay legal as an option of fundraising in France, those that had been approved by the AMF might be marketed directly to the general...
France’s Financial Regulator Grants Country’s First Approval for an Initial Coin Offering
19.12.2019
France’s financial regulator approves the country’s first ICO
France Approves First ICO
19.12.2019
The French financial markets regulator, the Autorité des Marchés Financiers (AMF), has made its first initial coin offering (ICO) approval. While token sales remain legal as a fundraising option in France, only those that have been approved by the AMF may be marketed directly to...
Russia’s Hydra Darknet Marketplace Plans $146M Token Sale
14.12.2019
According to regional reports, the Russian darknet market Hydra is planning an initial coin offering (ICO) in order to expand the marketplace internationally. The sale is set to start on December 16 and Hydra administrators hope to raise $146 million from the token sale. Also read: Regulatory...
ICOs Are Dead But ICO Scammers Are Immortal
16.10.2019
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...
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
1.10.2019
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. The Securities and Exchange Commission (SEC) intends to use some of the collected money to indemnify...
Why the Marshall Islands Is Doing a Pre-Sale for Its National Cryptocurrency
12.9.2019
Revealed at Invest: Asia, the Republic of the Marshall Islands is launching a token pre-sale for its sovereign cryptocurrency, the SOV
A Wannabe Netflix Raised $575 Million on Ethereum – Then Ditched Crypto
28.6.2019
From yachting with Selena Gomez to doling out TaTaTu tokens to movie stars, one producer's road to Hollywood was paved with ICO excess
NEO Releases Detailed Financials Ahead of Cryptocurrency Relaunch
7.6.2019
Many of the companies associated with NEO have proven to be a lucrative boon for token cofounders Erik Zhang and Da Hongfei
Invesco Blockchain ETF to Debut on London Stock Exchange, Facebook’s Cryptocurrency a Potentially Cash Cow
12.3.2019
Apart from the falling digital asset prices, the crypto industry is going through a good spell as positive developments have been announced in the past days. American based asset manager Invesco has launched a blockchain-based ETF that will trade on […]
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