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ICO

For conducting an illegal ICO, a NY court has ordered Reginald Middleton and his company Veritaseum to pay $8.4m in disgorgement.
US SEC denies Kik ICO Defense
US SEC denies Kik ICO Defense
Oct 30, 2019
Amicus
US SEC claims that Kik's defense of 2017 KIK ICO (initial coin offering) $100 million was unsustainable and should be rejected. - AtoZMarkets Regulator news
After shutting down Kik, the company's CEO has vowed to continue its fight with the U.S. SEC over its cryptocurrency kIN.
Chinese police reportedly raided ICO startup company GXChain on 11th September and arrested few executives of the company. Is GXChain a scam startup?
SEC Overstock ICO investigation since 2018 is still in the dark, says the company’s new interim CEO.
The United States Securities and Exchange Commission (SEC) has reached a $269,000 settlement with an ICO rating firm for biased ICO reviews.
the Bureau of Securities in New Jersey has issued two orders, media outlets described as “emergency”, to stop both, Zoptax and Unocall, from proceeding
SEC sues KIN Coin ICO
SEC sues KIN Coin ICO
Jun 05, 2019
Maya Mandzikasvili
Securities and Exchange Commission SEC has filed a complaint to the court of Southern District of New York on messenger app maker Kik for it's $100 million ICO.
ASIC releases ICO licensing guidelines
ASIC releases ICO licensing guidelines
May 30, 2019
Samson Ononeme
The Australian watchdog ASIC releases ICO licensing guidelines on Thursday to clarify their classification and legality. What are the guidelines?
Cryptopia's third-party vendor Arizona demands from New Zealand exchange $2 million for the accounting data they have.