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ICOs
SEC Charges Blockchain Marketplace Opporty Over 'Fraudulent' $600,000 ICO
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.
Liquid Exchange Cancels Sale of Telegram's Gram Tokens
With the SEC lawsuit holding up the launch of Telegram's TON network, the Japan-based exchange has cancelled its sale of gram tokens and refunded investors.
SEC Warns Crypto Investors of Initial Exchange Offerings in New Note
The SEC warned investors that initial exchange offerings, while claiming to be different from initial coin offerings, may still violate federal securities law.
SEC Seeks $16M From ICOBox for Unregistered Token Sale
The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens.
Is SardineCoin Real? The Sardines Are, At Least
SardineCoin seemed like a fishy proposition to the crypto world, but CoinDesk found the issuer’s booth, stocked with tins, at CES 2020.
French Financial Watchdog Approves First ICO Under New 'Visa' Scheme
The approved ICO issuer can now legally market and host their sale until the beginning of June 2020.
This Token Project Offered to Shut Down. Its Market Cap Shot Up $10M
Should DigixDAO completely dissolve its treasury or keep making grants to enhance the ecosystem? That's the question for token holders to decide.
25,000 Blockchain Firms in China Tried to Issue Cryptos, Senior Official Claims
Some 25,000 Chinese companies have tried to issue their own tokens over the past few years, a new report authored by five government agencies claims.
Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.
EOS Maker Block.One Settles With SEC Over Unregistered Securities Sale
Block.One will pay $24 million after settling charges that it operated an unregistered securities sale with its $4.1 billion EOS raise.
