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Results for Crypto, ICO

7 stories, newest first

Circle has posted a promo photo of DJ Khaled via its USDC X account, despite the musician’s previous charges for shilling 2018’s Centra ICO.

Despite the ICO requiring buyers to go through a KYC process, analysis suggests that some wallets used dozens, if not hundreds, of addresses.

Apr 4, 2023 — Crypto, ICO

The SEC is responsible for overseeing, regulating, and enforcing compliance on US securities offerings, but following its rules can be tough.

Jul 26, 2022 — Crime, Crypto

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

Mar 4, 2022 — Crypto, ICO

The SEC wants to stop NFT projects mimicking the initial coin offering boom of 2018, which saw countless illegal securities sales.

Jan 5, 2022 — Crypto, ICO

While pandering to the DeFi crowd, self-help goon Tai Lopez is leveraging RadioShack's brand as a smokescreen to sell substandard crypto.

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.