An ICO fraudster has pleaded guilty to a scandal in which he defrauded financial institutions over $7 million in Covid relief funds. The fraudster used […] …
Category: ICO
ico-ipo
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.