The SEC order effectively blows up 1 billion TNT tokens.
ShipChain is the latest ICO project sunk by Jay Clayton's SEC.
Monaker Group, which builds booking platforms for the travel industry, is venturing into tokenized assets with the indirect acquisition of Thailand’s Longroot initial coin offering (ICO) portal. The Nasdaq traded company took an “indirect controlling stake” in the entity that owns Longroot on Thursday, one day after buying up a third of Longroot minority shareholder […]
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens.
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017.
It may be too early to draw parallels between the DeFi explosion and the ICO bubble of two years ago.
Marketed as a “decentralized job marketplace,” Boontech and founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC.
Having only settled with the SEC last year, the PlexCoin founders now face a fresh round of charges from the U.S. Department of Justice.
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
Roman Abramovich, owner of the Chelsea soccer club, invested $10 million in Telegram’s $1.7 billion token sale through a British Virgin Islands-based entity, court papers indicate.
The frequency of ICO-related enforcement actions has been increasing in the U.S.
Telegram has been ordered by a judge to explain why it should not have to turn over bank documents relating to its $1.7 billion initial coin offering.