- by Crypto Daily
- 3 days ago
TimeCoin's Special Token Sale
The Special Token Sale of TimeCoin (TMCN) was launched on February 15th, 2021, with a 93% discount on the token's current market value. The token was launched on November 11th,...
- by Crypto Daily
- February 22, 2021
Join the Most Awaited ICO of the Year and Get our Ticket to the Crypto world
After 12 years of existence, it was about time for crypto to be recognized as it deserves. Step by step, blockchain technology made its way to public institutions after it...
- by Adrian Barkley
- November 12, 2020
Almost $4.7 billion collected by the SEC in 2020 came from illegal income
Quick take 1 minute read Almost $4.7 billion has been collected by the enforcement division of the securities and exchange commission this year when it came to illegal income and...
- by Adrian Barkley
- October 06, 2020
John McAfee allegedly arrested in Spain over tax evasion as well as SEC lawsuit slapped against him for his ICO dealings
Quick take 1 minute read Earlier this week, the securities and exchange commission filed a lawsuit against John McAfee over claims that he was promoting an initial coin offering without...
- by Crypto Daily
- September 24, 2020
SaTT Gets Surprise BW And Probit Listing
It seems that there is no stopping the SaTT project which recently took the cryptocurrency industry by storm. Just weeks after it was announced that the SaTT token would be...
- by Crypto Daily
- August 15, 2020
Mobius Crypto Announces Cooperation with Atlas Capital
As the world’s interest is currently towards decentralizing the financial market, Mobius Crypto plans to fulfill that through using blockchain and artificial intelligence to redefine decentralized finance (DeFi). Financial freedom...
- by Adrian Barkley
- June 24, 2020
Jake Chervinsky On Whether ICOs Are Scams
So who is Jake Chervinsky? The lawyer started his early career looking into white-collar financial crimes. "When I learned about bitcoin, it struck me as an engineering solution” So who...
- by Robert Johnson
- June 19, 2020
The revolutionary ICO: French start-up BRO aims to change the game
A company based in France has made the claim that its new crypto fundraising vehicle will make ICOs obsolete and save businesses from economic crisis. Believers Reward Offering (BRO) is...
- by Robert Johnson
- June 17, 2020
Centra Tech CEO fined $250,000 & to serve up to 87 months in prison
The founder of the crypto company Centra Tech, Robert Farkas pleaded guilty in a federal court in Manhattan earlier this week. The federal court in Manhattan state sentenced the founder...
- by Robert Johnson
- June 11, 2020
After Floyd Mayweather & DJ Khaled promoted Centra Tech, it’s co-founder has now pleaded guilty to fraud
The mind behind the fraudulent Centra Tech initial coin offering, Robert Farkas has been negotiating a plea bargain for his role in the project. You may recognise the name of...
- by Giorgi Mikhelidze
- May 22, 2020
It looks like ICOs have finally been replaced
Over the past five years, the world has seen several alternatives to traditional fundraising campaigns. Crypto enthusiasts have been able to participate in hundreds of ICO, DAO, STO, and other...
- by Adrian Barkley
- December 19, 2019
$250k Fine Slapped On New York-Based Blockchain Firm For Unlawful ICO
A settlement has been reached between Blockchain of Things Inc. (BCOT) and the United States Securities and Exchange Commission (SEC). This is for playing out an unlawful and unregistered initial...
- by Adrian Barkley
- December 13, 2019
Fraudulent ICO Founder Charged By United States SEC
The founder of Shopin has just been charged by the United States Securities and Exchange Commission (SEC). Eran Eyal and his company defrauded hundreds of investors in a coin offering...
- by Adrian Barkley
- November 19, 2019
First Person In The US Given Prison Sentence Over ICO Scam
Maksim Zaslavskiy has just been granted a sentence of a year and a half behind bars. The computer programmer was given 18 months for being the mind behind two ICO’s...
- by Nicole Garrison
- November 09, 2019
What Does A White Paper Mean For An ICO And How To Write It? Part 2
Following on from yesterday’s What Does A White Paper Mean For An ICO And How To Write It? Part 1, here is the second and final part, enjoy! Describing the...
