Tag: ICO

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Altcoin News

North Dakota Issues Cease and Desist Order to Firm Promoting ICO

In another incident of action against ICOs, regulators in North Dakota have cracked down on an initial coin offering. One More Case of Fraudulent ICO...
Altcoin News

France Working on ICO Regulations

The European nation is planning to come up with laws to regulate the issuance of cryptocurrencies. ICO Regulations Soon in France France is among the few...
Altcoin News

REcoin ICO Scammer Pleads Guilty in Court

The accused in the REcoin ICO scam admitted to committing the fraud and is likely to be sentenced under violation of securities laws. Accused Pleads...
Altcoin News

ICO Crackdown Continues: Colorado Officials Issue Four New Cease and Desist Orders

Government agencies continue to target ICOs for potent rule violations. In Colorado, the Division of Securities has flagged four projects as potentially suspicious. These...
Altcoin News

Crypto Exit Scam? South Korean Exchange Pure Bit Disappears with $2.8 Million in Ethereum

In another incident of what appears to be an exit scam, South Korean cryptocurrency exchange Pure Bit - which collected over $2.8 Million during...
Altcoin News

SEC Files Additional Evidence in Ongoing PlexCoin ICO Fraud Case

Fighting cryptocurrency scams remains a top priority for the SEC. One company is of great interest to the agency at this time. PlexCorps, the...
Altcoin News

DeClub Clarifies – No Crypto Activity in Macau

The casino management company is looking to build a blockchain-powered casino. However, the firm says, it will not engage in cryptocurrency activity in Macau. DeClub...
Altcoin News

Failed ICO Does Not Mean the End for Blockchain Startup Civil

Raising money through an initial coin offering can be a lucrative venture. Most companies succeed in raising millions without too many issues. In the...
Altcoin News

SEC Freezes Platform’s ‘Approved’ ICO and Charges Founder with Fraud

A platform falsely claiming to have SEC approval has been charged by the commission who, in turn, plans to halt its upcoming ICO and...
Altcoin News

Nasdaq Reportedly Considers Creating Platform for Cryptocurrency Security Tokens

Inside sources say Nasdaq is looking to create a platform for cryptocurrency security tokens. This development is the latest in a series of reports...
ICO

EU’s Securities Watchdog Mulls Regulation for ICO Market

The EU's financial watchdog has said that it will be looking at each initial coin offering (ICO) to determine whether they need to be...
Blockchain Infrastructure

UAE to Officially Allow and Regulate ICOs in 2019

The United Arab Emirates intends to officially introduce initial coin offerings (ICOs) and to set forth a fully-fledged regulatory framework in 2019. The Emirates...
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