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news - Runner in $20 Million ICO Scam Gets Six Months in Prison

Runner in $20 Million ICO Scam Gets Six Months in Prison

Jerry Ji Guo, 33, who allegedly were running $20 million ICO scam, has been sentenced to six months in prison by a U.S. court. The San Francisco resident pleaded guilty to one count of wire fraud in l...

news - FBI Investigator Lists Key Features of Financial Scam

FBI Investigator Lists Key Features of Financial Scam

FBI investigator, Steven M. D’Antuono, Section Chief of the FBI’s Financial Crimes Section within the Criminal Investigative Division, has listed the main characteristics of a scam ICO in ...

news - Co-founder of Centra Tech to Plead Guilty in $25 Million Scam

Co-founder of Centra Tech to Plead Guilty in $25 Million Scam

The second of the three co-founders of cryptocurrency firm Centra Tech, Sohrab Sharma, is reportedly planning to plead guilty in $25 million ICO scam. Sharma may avoid a November trial date as his law...

be-in-the-loop - Today’s Alternatives to Initial Coin Offering

Today’s Alternatives to Initial Coin Offering

ICOs popularity has tanked: startups raise 97 per cent less money, investors no longer trust blockchain projects. Most ICO projects were closed without releasing any product. Another problem also made...

news - Fraudsters Run $500K Scheme Through a Water-backed Token Sale

Fraudsters Run $500K Scheme Through a Water-backed Token Sale

A couple from Texas has cheated people of more than $500,000 through a water-backed token sale. The Us Securities and Exchange Commission (SEC) has recently accused the con artists of defrauding $500,...

news - Steve Jobs Widow Invests $ 5M in Telegram ICO

Steve Jobs Widow Invests $ 5M in Telegram ICO

Lauren Powell Jobs, the widow of Steve Jobs has invested at least $ 5 million in Telegram’s Gram tokens as part of its ICO for the Telegram Open Network (TON) project.

news - Steven Seagal Charged With Illegal Promotion of Crypto

Steven Seagal Charged With Illegal Promotion of Crypto

The US Securities and Exchange Commission (SEC) have charged actor Stephen Seagal with failing to disclose payments he received to promote an investment in  cryptocurrency scheme.

news - France’s Financial Regulator Approves FIrst ICO Application

France’s Financial Regulator Approves FIrst ICO Application

On Dec. 17, 2019, France’s financial regulator, the Autorité des Marchés Financiers (AMF), approved an ICO application for the first time. 

learn-from-the-pros, be-in-the-loop - Why Do We Need IEOs if We Have ICOs?

Why Do We Need IEOs if We Have ICOs?

In 2018, Initial Coin Offering (ICO) as popular fundrasing method gave way to Initial Exchange Offering (IEO).The main difference between these methods of attracting investment lies in the key role of...

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