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Posts Tagged ‘ICO’

Steve Jobs Widow Invested at Least $5M in Telegram ICO

Laurene Powell Jobs, the widow of Steve Jobs, invested in Telegram’s Gram tokens as part of its initial coin offering (ICO) for the Telegram Open Network (TON) project, according to BLOCTV, which cited a source familiar with the matter. Powell Took Part in Telegram’s First Pre-Sale Funding Round Laurene Powell, the widow of Apple co-founder…

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Rapper Dismissed of Securities Fraud Charges for FLiK ICO

On March 3, District Judge Charles Pannell dismissed a lawsuit claiming securities fraud charges against rapper ‘T.I.’ for selling FLiK tokens for his company’s initial coin offering (ICO) during August 2017. The judge failed to find concrete evidence of securities violations or negligent misrepresentation as T.I. made no claims regarding the value of the FLiK…

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US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial

Atlanta rapper T.I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer. Court Clears T.I. of Securities Fraud Charges According to Law360, the U.S.…

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Ethereum ICO Pre-Sale Address Dumps 320,000 ETH in 3 Months

An Ethereum wallet address loaded with 530k ETH from the ICO pre-sale has dumped over half since September 25. Prior to this date the tokens had been HODLed since the 2015 Initial Coin Offering. Pre-ICO ‘Whale’ Account The wallet address (and recent sell-off) was brought to the public attention in a tweet from D5 -Data Science…

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Russia’s Silk Road to Hold ICO, Exit Scam Attempt?

Hydra, Russia’s biggest dark web marketplace, announced its plans to develop an international, decentralized marketplace for illegal products. To achieve this goal, Hydra intends to conduct an initial coin offering (ICO), local media reports. Does Russia’s Illegal Marketplace Eye Expansion or Exit Scam? The popularity of ICOs has faded, but Hydra, which operates the largest…

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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO

The SEC is also charging Eyal with failing to register the Shopin token sale as a securities sale, and is looking for a permanent injunction, disgorgement, civil penalties, to permanently bar Eyal from acting as an officer or director in any public company, or from participating in any future token sales. Source link

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Gladius Dissolves Ignoring SEC Order to Refund $12.7M ICO

Distributed cybersecurity startup Gladius dissolved without complying with the United States Securities and Exchange Commission (SEC) to reimburse investors. The firm’s co-founder and chief technology officer Alex Godwin announced the dissolution of the company in a message sent to the project’s official Telegram group on Nov. 22.  “The company no longer has funds to continue”…

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Brooklyn ICO Scammer Jailed for 1.5 Years

Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal securities law on cryptocurrency. While the US still lacks laws and regulations regarding cryptocurrencies, fraudulent ICOs are somewhat easier to deal with, especially due to…

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