ICO and Token Placement | FinTelegram News

Category: ICO and Token Placement

October 22, 2020

Crypto Regulation – U.S. SEC Obtains Final Judgment Against Kik and settles case with $5 Mio fine

The U.S. SEC announced that a federal district court has entered a final judgment on consent against Kik Interactive Inc. ("Kik") to resolve the SEC’s charges that Kik’s unregistered offering of digital “Kin” tokens in 2017 violated the federal securities laws. On the legal grounds of this final judgment the court approved a settlement between Canadian Kik and SEC. Under the settlement, Kik will pay a US$5 million penalty.

November 12, 2019

Founder of crypto startup Komodore64 arrested by Dutch police

According to reports of internet news portals CoinTelegram and Sprout, the Dutch police have arrested the founder of blockchain game development startup Komodore64. The crypto..

October 9, 2019

Fact check: Will Envion founders really donate millions to the crypto community?

This article has originally been published on Envion Watchdog on Oct 6, 2019, and is republished on FinTelegram with the respective permission What is going..

September 20, 2019

ICO Reckoning – SEC sues ICO Promotor ICOBox and its founder Nikolay Evdokimov

The evolving crypto scam scene Parallel to the hype of binary options, a broker scene specialized in crypto scams developed since 2016. This development was..

June 5, 2019

Regulatory Complaint – SEC charges Kik with conducting $100 million unregistered ICO

The U.S. Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for illegally raising $100 million through its Initial Coin Offering (ICO) in 2017. The..

May 29, 2019

Defend Crypto Crowdfunding Campaign – Messaging Service Kik fights SEC’s ‘Innovation Tax’

During the ICO hype in 2017, Canadian messaging app Kik raised about $100 million in an ICO with the issuance of their Kin token. Only..

May 18, 2019

Crypto Scams Uncovered – Goxtrade, RepoX, And JoyToken

Crypto winter seems to be over. The bulls moved back in. The flash crash of the last few days more than 30 billion loss of..

April 19, 2019

The Strange Case Of Richard Kastelein And His Declaration of War On FinTelegram

FinTelegram and its team are threatened almost every single day. We have received death threats several times already, threats of criminal charges are as common..

April 5, 2019

Veltyco Venture eSports.com Files For Bankruptcy

The dark empire around the German Uwe Lenhoff and his public Veltyco Group has to take another hit. Veltyco’s German subsidiary eSports.com AG, founded in..

March 11, 2019

Miner One! Another ICO Founder Arrested!

Miner One, Failed ICO or Blatant Fraud? Part II Last week Pranas Slusny, Founder of Miner One, another promising mining company who did a successful..

ICO and Token Placement

February 21, 2019

Gladius Network Settles with SEC Over Unregistered ICO

On Feb 20, 2019, the U.S. Securities and Exchange Commission (SEC) announced that it charged Gladius Network LLC with conducting an unregistered Initial Coin Offering..

February 9, 2019

ICOAdm.in And CrowdWiz – Hijacking In Crypto Space

I In part 1 of this series, FinTelegram reported about the ongoing fights between two international group of people in the international broker and crypto..