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Report: Three of the most glorified ICOs in Israel were fraudulent
  • The three ICOs were launched by Sirin Labs, Stx Technologies Limited (Stox), and Leadcoin.
  • Allegedly, the defendants embezzled invested money and never delivered on their promises.
  • The defendants, reportedly, took advantage of the unregulated crypto space to scam investors.
June 1, 2021
SEC charges three people for defrauding crypto investors out of £8M
February 2, 2021
Coinbase confidentially files to go public with the SEC
December 18, 2020

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Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO
Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO November 4, 2020
SEC wins historic securities lawsuit against Kik Interactive
SEC wins historic securities lawsuit against Kik Interactive October 1, 2020
US Judge approves class-action lawsuit against Paragon Coin’s ICO
US Judge approves class-action lawsuit against Paragon Coin’s ICO June 25, 2020
Telegram accepts to hand over its ICO documents to the SEC
Telegram accepts to hand over its ICO documents to the SEC May 8, 2020
Bidooh co-founders cloned their firm and sold data to third parties
Bidooh co-founders cloned their firm and sold data to third parties April 25, 2020
Upcoming ICO: FidelityHouse hopes content will be king with new ICO
Upcoming ICO: FidelityHouse hopes content will be king with new ICO November 19, 2018
Upcoming ICO: Stoby puts students at the centre of new job platform
Upcoming ICO: Stoby puts students at the centre of new job platform November 16, 2018
ICO News: Delay ICO until proper regulation passes, urges Malaysian lawmaker
ICO News: Delay ICO until proper regulation passes, urges Malaysian lawmaker November 15, 2018
Upcoming ICO: Introducing Terra Virtua
Upcoming ICO: Introducing Terra Virtua November 15, 2018
Upcoming ICO: African agriculture – the focus of an upcoming ICO
Upcoming ICO: African agriculture – the focus of an upcoming ICO November 14, 2018
Upcoming ICO: Rubiix to launch ICO
Upcoming ICO: Rubiix to launch ICO November 14, 2018
Upcoming ICO: Sound Legends to launch ICO
Upcoming ICO: Sound Legends to launch ICO November 13, 2018
Upcoming ICO: Medicohealth – unites healthcare users and providers
Upcoming ICO: Medicohealth – unites healthcare users and providers November 12, 2018
Upcoming ICO: Introducing EndChain
Upcoming ICO: Introducing EndChain November 12, 2018
Upcoming ICO CoVEX – a new way to trade…
Upcoming ICO CoVEX – a new way to trade… November 9, 2018
Upcoming ICO: Introducing EthicHub
Upcoming ICO: Introducing EthicHub November 7, 2018
Upcoming ICO: PlayChip limbers up for impending ICO
Upcoming ICO: PlayChip limbers up for impending ICO November 7, 2018
ICO News: China’s central bank calls token airdrops ‘disguised’ ICOs
ICO News: China’s central bank calls token airdrops ‘disguised’ ICOs November 6, 2018
Upcoming ICOs: 433Token to empower football fans with blockchain tech
Upcoming ICOs: 433Token to empower football fans with blockchain tech November 6, 2018
Upcoming ICO: NHCT provides ‘healthy’ rewards
Upcoming ICO: NHCT provides ‘healthy’ rewards November 5, 2018
Upcoming ICO: Introducing Soar, the blockchain-based ‘Super-map’
Upcoming ICO: Introducing Soar, the blockchain-based ‘Super-map’ November 5, 2018
ICO News: SEC publishes 2018 Division of Enforcement annual report
ICO News: SEC publishes 2018 Division of Enforcement annual report November 5, 2018
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