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Category: ICO

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21 APR

ICO Scammer Pleads Guilty to Covid-Relief Scandal worth $7M

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 […] …

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Posted in: ICOTagged: business, ICO, Lending, Pandemic, People, Technology, U.SLeave a commentblockchain April 21, 2021
blockchain
10 JAN

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.

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Posted in: ICO, Trending NewsLeave a commentblockchain January 10, 2020
blockchain
09 JAN

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.

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Posted in: ICO, Trending NewsLeave a commentblockchain January 9, 2020
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