Jared Rice, Sr., pleaded guilty to duping investors out of more than $4 million.
Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
The Bitcoiin2Gen trio allegedly bilked investors through false statements and celebrity crypto endorsements.
According to court documents, U.S. federal prosecutors are asking that one of Centra Tech’s co-founders, Robert Farkas, be sentenced to prison instead of his request for home confinement and community service.
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since.
Previously convicted lobbyist Jack Abramoff has pleaded guilty to knowingly promoting an alleged crypto fraud with false and misleading information.
U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO.
The U.S. Securities and Exchange Commission has halted the Floyd Mayweather-supported Centra Tech initial coin offering.
Massachusetts' securities enforcement office is suing a resident and his company for selling unregistered securities in a token sale.