Tag: ico
Dragon Coin and Telegram Take Largest Share of ICO Investments in March
We reported here that tokens sales raised $1.25 billion in February, after raising $1.45 billion in January and $1.1 Billion in December. That’s according to...
Warning Cryptocurrency Endorsers: You May Be Sued For Promoting Fraud ICOs
Endorsers of initial coin offerings and other cryptocurrency products could soon face legal action as regulators continue to crack down on fraud.
That’s what securities...
New York Government Arrests Businessman Due to Alleged ICO Fraud
The US Attorney’s Office Eastern District of New York has announced that New York-based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy...
Catalonia Considers Separate Digital Currency and E-Residency Program
Catalonia, which is fighting for independence from Spain, is considering an e-residency program similar to the one in Estonia. Catalonia is also considering adopting its own...
The Basics on FACTS: A New Model for Compliant ICOs
Jaron Lukasiewicz is a co-founder of WRKFLOW, an advisor to several blockchain companies and the founder of Coinsetter, a cryptocurrency exchange sold to Kraken...
Kazakhstan Following Russia’s Lead with Own Cryptocurrency
Kazakhstan has become the latest country to show an intention of creating its own fiat-based digital asset, following in the footsteps of its former Soviet...