The US SEC has filed charges against 3 executives of Bitcoiin2Gen of defrauding investors for $11.4 million through a B2G ICO.
San Francisco resident Jerry Ji Guo was sentenced to six months in prison for $20 million cryptocurrency fraud.
The US SEC has fined ShipChain, a blockchain company $2 million for allegedly distributing unregistered securities.
The U.S. Securities and Exchange Commission (SEC) has won its lawsuit against Kik Interactive Inc. for conducting an illegal ICO in 2017.
SoluTech and Nathan Pitruzzello, its former chief executive officer, has settled fraud and securities violations charges with the U.S SEC.
Unikrn has agreed to settle the SEC charges by paying over $6 million penalties regarding allegations of unregistered 2017 ICO.
The US SEC has fined popular rapper T.I. along with other individuals for their involvement in two fraudulent ICOs called FLiK and CoinSpark.
NAGA raised $5 million euros in July 2020 as a part of the business expansion. Check the article to know more about the project by NAGA.
A Californian federal judge has approved a class action lawsuit against Paragon Coin for violating securities laws in its 2017 ICO that raised $70 million.
Investors of the EOS token sale filed a class-action lawsuit against Block.one allege that the company provided false statements to investors.