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Crypto Venture Club
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Sam Sharma Gets 8-Year Prison Term in Centra Tech ICO Scam

  • bestadmin
  • March 5, 2021
  • 154 views
  • 2 minute read
  • 127 views
  • 2 minute read

SEC, New York Attorney Sue Crypto Investment App Coinseed

  • February 17, 2021

Browsing Category

ICOs

10 posts
  • ICOs
  • 120 views
  • 3 minute read

SEC Charges John McAfee with Pocketing $23M from Promoting ICOs

  • bestadmin
  • October 5, 2020
The Securities and Exchange Commission (SEC) has charged John McAfee, the founder of computer security company McAfee, for promoting seven initial coin offerings (ICOs) without disclosing that he was paid…
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  • ICOs
  • 137 views
  • 2 minute read

Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam

  • bestadmin
  • January 17, 2020
US authorities have indicted the promoters behind the Blockchain Terminal (BCT) initial coin offering (ICO). Edith Pardo, 68, and Boaz Manor, 46, both from Canada, are each charged with one…
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  • ICOs
  • 154 views
  • 2 minute read

Operator of RECoin, Diamond ICOs Sentenced to Prison for Fraud

  • bestadmin
  • November 18, 2019
RECoin creator Maksim Zaslavskiy has been sentenced to an 18-month prison sentence for his role in two ICOs, one relating to diamonds and one relating to real estate. Zaslavskiy is…
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  • ICOs
  • 120 views
  • 2 minute read

SEC Halts Argyle Coin ICO For Being Alleged Ponzi Scheme

  • bestadmin
  • May 21, 2019
The US Securities and Exchange Commission (SEC) has halted a fast-moving initial coin offering (ICO) that was seeking to raise up to $30 from 300 investors ‎to develop a Blockchain-based…
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  • ICOs
  • 127 views
  • 2 minute read

Bitfinex Parent Cancels Public Sale for Its LEO Tokens

  • bestadmin
  • May 10, 2019
Bitfinex and Tether’s parent company, iFinex, has decided against holding a public sale offering for its LEO tokens. The company confirmed the news in a Medium blog as it seems…
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  • ICOs
  • 130 views
  • 2 minute read

BitMEX Research Shows Firms Made $24 Billion from ICOs

  • bestadmin
  • January 17, 2019
Cryptocurrency research firm BitMEX released a report today which offer some interesting insights into the initial coin offering (ICO) craze that has swept across the globe over the past 18…
View Post
  • ICOs
  • 155 views
  • 3 minute read

SEC Shuts Down Blockvest ICO Over False Regulation Claims

  • bestadmin
  • October 11, 2018
The Securities and Exchange Commission has halted another fraudulent initial coin offering, arguing that operators of ‘Blockvest ICO’ not only have violated securities regulations but also falsely claimed the company…
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  • ICOs
  • 124 views
  • 3 minute read

Why Was the Forex Industry among the First to Engage in ICOs?

  • bestadmin
  • October 2, 2018
Some inexperienced investors consider the current situation to mark the end of the crypto industry hype. And they are right – the hype is gone. But this doesn’t mean that…
View Post
  • ICOs
  • 141 views
  • 2 minute read

SEC Fines “ICO Superstore” Operators After Registration Concerns Raised

  • bestadmin
  • September 11, 2018
The principles of a Michigan-based startup selling digital tokens to investors to raise capital for its self-described “ICO Superstore” have agreed to settle charges brought by the US Securities and…
View Post
  • ICOs
  • 132 views
  • 2 minute read

Founder of Coevals ICO Hit with Default Judgment over Fake ‘Crypto Options’

  • bestadmin
  • August 16, 2018
Operators of the scheduled-but-canceled Monkey Capital ICO have reportedly been hit with a $1.17 million judgment over alleged violations of Florida state and federal securities laws. According to court papers,…
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Featured Posts
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    Upbit Operator Faces Scrutiny Over Affiliate’s 2020 USD 103M LUNA Sale
    • May 27, 2022
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    • May 25, 2022
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    More Crypto Regulation Incoming in South Korea Following Terra Collapse, Gov’t Indicates
    • May 23, 2022
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    Do Kwon’s New Terra Revival Plan Fights for Support as Trust Challenge Remains
    • May 20, 2022
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    Ethereum Leads in Web3, but Multiple Winners Possible – a16z Report
    • May 18, 2022
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Crypto Venture Club tells you what’s new in Crypto and why it matters, how it works and what you need.
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Recent Posts
  • Upbit Operator Faces Scrutiny Over Affiliate’s 2020 USD 103M LUNA Sale
    • May 27, 2022
  • South Korean Regulators to Inspect Companies Linked to Terraform
    • May 25, 2022
  • More Crypto Regulation Incoming in South Korea Following Terra Collapse, Gov’t Indicates
    • May 23, 2022
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