The SEC has taken action against three companies owned by Chinese Billionaire Guo Wengui for commingling the proceeds from two unregistered securities offerings.
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New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades
New research asserts that EOS and ETH were wash-traded on exchanges to manipulate prices during EOS’s multi-billion dollar ICO.
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Blockchain Australia says gov’t still dismissing industry as a ‘wild west’
The industry body has accused the government of leaning into narratives about malicious actors and scams rather than engaging with the blockchain space to establish
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SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U.S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it
Read moreThe Private Sale is coming to an end. This is your last opportunity!
The private sale is coming to an end. This is your last opportunity! As a result of the recent cryptocurrency market explosion, crypto enthusiasts are
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ICO issuer charged with fraud by SEC for selling unregistered security
U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the
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