ICOs
25,000 Blockchain Firms in China Tried to Issue Cryptos, Senior Official Claims
Some 25,000 Chinese companies have tried to issue their own tokens over the past few years, a new report authored by five government agencies claims.
Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.
EOS Maker Block.One Settles With SEC Over Unregistered Securities Sale
Block.One will pay $24 million after settling charges that it operated an unregistered securities sale with its $4.1 billion EOS raise.
WATCH: He Admitted to Faking Crypto Volumes, Then Got 5 New Clients
Here's CoinDesk's full interview with Alexey Andryunin, the 20-year-old ICO pumper who was in the business of market manipulation.
SEC Settles With ICO Service Over Undisclosed Payments for Reviews
ICORating agreed to pay $106,998 in interest and a civil penalty of $162,000 without commenting on the SEC's findings.
Blockchain Firm Veritaseum Calls for Assets to Be Unfrozen in SEC Response
Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
Meet the ICO Pumper Who Makes His Living Manipulating Crypto Markets
In this excerpt from our exclusive interview with Alexey Andryunin the Russian trader talks about the origins of his business.
A Suspect Crypto Site Stole My Identity – and I'm Furious
A site called "US Veteran Token" looks to be using goodwill toward military vets to scam investors. And one of our bios was stolen to promote it.
New Jersey Takes Online Market to Court Over 2018 Crypto Token Sale
The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns.
For $15K, He'll Fake Your Exchange Volume – You'll Get on CoinMarketCap
A 20-year-old college student explains how he made a business of faking trade volumes at crypto exchanges.
