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You are here: Home / Archives for ico

ico

Ethereum ICO Whale Sells 2,000 ETH For $6M, Retains $89M In Assets: Report

April 18, 2024 by Arslan Tabish

In a notable market movement, the early participant of the Ethereum Initial Coin Offering (ICO) shook the market by selling 2000 ETH for an amazing 6 million USDC while the transaction value was around $2,997 per ETH only six hours ago. This activity was revealed by the highly acclaimed crypto analytics company Spot On Chain […]

Filed Under: News, Altcoin News Tagged With: DEX, ETH, Ethereum, ico, USDC

Maximize Profits with VC Spectra: From 212.5% Gain in Stage 3 to a Stunning 900% ROI at the End of the Presale

August 3, 2023 by Akash Anand

VC Spectra (SPCT) achieved a remarkable milestone by raising an impressive $2.4 million through its private seed sale. Afterward, Stage 1 of the project’s public presale saw the rapid sellout of 125 million VC Spectra (SPCT) tokens. VC Spectra (SPCT) has progressed to Stage 2 of the public presale, offering another 125 million tokens valued […]

Filed Under: Press Release Tagged With: Crypto, ico, news, roi, VC spectra

ICO-Era Ethereum Whale Transfers Entire $116M To Kraken: What’s Going On?

July 20, 2023 by Lipika Deka

A dormant Ethereum whale belonging to the pre-mine era has reactivated after 8 years to deposit all of its 61,216 ETH holdings worth roughly $116 million to the Kraken exchange, a few hours ago. According to Lookonchain statistics, the anonymous investor bought 61k ETH at Ethereum Genesis while the price of ETH was about $0.31. […]

Filed Under: Altcoin News Tagged With: ETH, Ethereum, ico, Lookonchain

SEC Tightens Noose Over Binance As It Investigates The Latter’s 2017 ICO Sale

June 7, 2022 by Lipika Deka

US regulator SEC has now directed its attention to the world’s largest crypto exchange Binance to examine if its 2017 initial coin offering [ICO] for its BNB token is in violation of the securities rules that require prior registration with the agency. In more troubling news, the platform currently faces multiple investigations in Washington. Sources […]

Filed Under: Fintech, News Tagged With: Binance, Binance Coin (BNB), ico, SEC

Tron Foundation Urges NY Federal Judge To Dismiss ICO Lawsuit

December 17, 2020 by Chayanika Deka

The Tron Foundation has requested a New York federal judge dismiss, what it called a “fatally flawed” class-action lawsuit that alleged securities violations through the China-based blockchain platform’s 2017 initial coin offering [ICO]. Tron’s ICO was conducted from the 24th of August to the 2nd of September, 2017. The foundation had reportedly secured $70 million […]

Filed Under: Altcoin News, News Tagged With: ico, Tron foundation

American Rapper T.I. In Troubled Waters For Endorsing Fraudulent ICO

September 12, 2020 by Sahana Kiran

Initial Coin Offerings [ICO] captured the attention of the entire crypto-verse a few years ago. However, it has also paved the way for several fraudulent platforms to enter the industry. While some say that the ICO bubble burst, the scams linked to it have been prolonged. More recently, a prominent actor along with a few […]

Filed Under: Altcoin News, Crypto Scam, News Tagged With: ico, ICO scams, SEC

DeFi Bubble To Pop Sooner Than Expected, Says Messari’s Founder; DeFi’s Value Records Slump

September 11, 2020 by Sahana Kiran

Even though the Covid-19 pandemic disrupted almost every other industry, Decentralized Finance [DeFi] witnessed exponential growth over the last few months. As the fervor around DeFi grew stronger with time, several platforms were seen venturing into the space. While DeFi went about locking great value, prominent crypto influencers suggested that DeFi was a bubble in […]

Filed Under: News, Altcoin News Tagged With: DeFi, ico, Ryan Selkis

Discovery Science Rolls Out New Crypto and Blockchain Documentary

July 8, 2020 by Yvette Mwendwa

A new cryptocurrency documentary named  “Open Source Money” was recently premiered on the Discovery Science channel and continues to broadcast weekly episodes. The new cryptocurrency documentary series provides an in-depth analysis of what the cryptocurrency ecosystem is and tells the story of Dragonchain, a US-based blockchain technology firm. Crypto and Blockchain documentary shares rich insights The […]

Filed Under: Industry Tagged With: Bitcoin (BTC), blockchain adoption, Charles Hoskinson, Crypto Adoption, discovery science channel, dragonchain, ico, John McAfee, open source money

Co-founder of Centra Tech Crypto Firm Pleads Guilty to ICO Fraud Promoted by Mayweather and DJ Khaled

June 17, 2020 by Arnold Kirimi

The crypto founder of Centra Tech crypto firm, Robert Joseph Farkas, also known as “RJ,” pleaded guilty on 16 June on charges of conspiracy to commit securities and wire fraud. The 2017 ICO fraud was promoted by celebrities such as the Floyd Mayweather boxing icon and the DJ Khaled music producer. According to a press […]

Filed Under: Industry, News Tagged With: Centra Tech, Co founder of Crypto Firm, dj khaled, fraud, ico, Lawsuit, Securities and Exchange Commission

SEC Orders BitClave to Pay Back its Customers as Regulatory Body Makes Decision on 2017 ICO

May 29, 2020 by Akash Anand

Regulatory bodies have also kept a close eye on companies involved in the cryptocurrency industry. The main reason for this was the lack of legal clarification and the growing number of fraudulent activities in the region. Another cryptocurrency organization was recently put to the sword when BitClave, a California-based startup, was paying all its customers […]

Filed Under: News Tagged With: bitclave, Cryptocurrency, Ethereum (ETH), ico, news, SEC

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