initial coin offering

initial coin offering

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The US-based SEC has charged one Craig Sproule, from Australia,  and his two companies – Crowd Machine and Metavine – for conducting fraudulent activities and raising $40.7 million ...
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The United States Securities and Exchange Commission (SEC) recently revealed that it has discovered a $30 million scam concerned with Initial Coin Offerings. Boaz Manor, the scam’s main ...
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A San Francisco man was recently sentenced to jail after pulling a set of wire transfer frauds estimated at $20 million. The man, a 33-year-old, committed the crimes ...
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This Wednesday, the guidelines on the regulation of cryptocurrency platforms in Malaysia came into effect. The announcement was made by the Securities Commission Malaysia (SC), the official capital ...
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