Markets 24h

BTC $82,695 +0.99%

ETH $2,444 +1.92%

BNB $739 +1.62%

XRP $1.33 +2.47%

SOL $106 +2.03%

TRX $0.3307 -0.02%

ZEC $1,238 +10.30%

HYPE $80.60 +3.19%

DOGE $0.0819 +3.36%

XMR $619 +3.65%

LINK $12.28 +3.24%

LEO $9.03 -0.10%

ADA $0.2231 +2.82%

NEAR $4.95 +0.77%

XLM $0.1811 +2.73%

BCH $283 +1.98%

LTC $61.03 +2.38%

UNI $7.40 +2.68%

AVAX $9.73 +2.09%

SUI $1.03 +4.80%

Results for Crime, ICO

3 stories, newest first

Apr 29, 2025 — Bankera, Crime

Bankera's founders raised €100M from more than 100,000 investors during a 2017 ICO, promising to create “a bank for the blockchain era.”

To help make the ICO seem legit, TBIS's whitepaper claimed that the company had entered into partnerships with 25 big-name companies.

Jan 4, 2022 — Belarus, Crime

Indicted Republican consultant Keith Ingersoll ran Organic Fresh Coin's ICO alongside his alleged $12-million real estate fraud scheme.