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1 min read

The SEC is charging a man for defrauding crypto investors out of at least $7 million

The SEC says a Latvian citizen defrauded hundreds of investors via two fraudulent offerings for dig…

Carla Mozée   


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2 mins read

Chris Stokel-Walker   


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1 min read

SEC sues BitConnect founder for alleged $2 billion crypto fraud

The SEC alleges the defendants falsely told investors that it could generate monthly returns as hig…

Matthew Fox   


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3 mins read

Google is bringing back crypto ads — but is leaving a lot of crypto companies out of the loop

Crypto ads are back on Google’s advertising platforms after the company revised its policies in Jun…

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2 mins read

Conservative Party faces ICO probe and fine of up to £500,000 for sending unwanted membership sign-up emails

The Conservative Party sent out an email calling for people to join the party, which it later blame…

Henry Dyer   


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4 mins read

The UK privacy watchdog's ruling against Experian is a warning to data brokers that hoover up personal details

The ICO's enforcement notice against Experian over the way it shares consumers' details could signi…

Isobel Asher Hamilton   


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2 mins read

Reuters   


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The UK and Australia are investigating Clearview AI, the facial recognition firm that scraped billions of photos from social media

The UK's Information Commissioner's Office (ICO) and the Office of the Australian Information Commi…

Isobel Asher Hamilton   


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2 mins read

Big Brother is tightening its grip on ICOs

ICOs raised more than $5 billion in 2017, according to fintech analytics provider Autonomous NEXT. …

Frank Chaparro   


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3 mins read

'You'd have to be nuts to run an ICO': The age of the ICO is coming to an end, giving way to a new trend in crypto

Byrne said the industry is moving towards so-called "STOs," or security token offerings. An STO rep…

Frank Chaparro   


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2 mins read

Facebook is banning all ads for bitcoin, cryptocurrencies, and ICOs

"This policy is intentionally broad while we work to better detect deceptive and misleading adverti…

Rob Price   


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2 mins read

Police bust an alleged ₹5 billion cryptocurrency scam in India

Soon enough, he raised the value of MTC to $6,000 (₹401,472). Cumulatively, with 2,500 peo…

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2 mins read

CRYPTO INSIDER: There's a big shakeup happening in the ICO market

Chris Concannon, the president of Cboe Global Markets, is one of Wall Street's biggest crypto advoc…

Graham Rapier   


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2 mins read

Crypto CEO responds to accusations of $600 million ICO fraud

In court documents unsealed Tuesday, SEC investigators in Texas allege AriseBank used celebrity end…

Graham Rapier   


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3 mins read

Google is banning all bitcoin, ICO, and cryptocurrency ads from June

The products are high risk and the entire industry has come under increasing regulatory scrutiny ac…

Oscar Williams-Grut   


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2 mins read

Gambling companies have the biggest presence in the red-hot ICO market

"Demand for anonymous gambling is evident in the relatively high usage of pre-paid cards - such as …

Frank Chaparro   


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3 mins read

1 in 2 ICOs failed in the second quarter - and those that succeeded suffered huge losses

This mismatch led ICORating to conclude that "the overall quality of projects has significantly wor…

Oscar Williams-Grut   


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1 min read

CRYPTO INSIDER: Everyone's biggest fear about ICO's almost came true

What other questions do you have about crypto? Ask them in Business Insider's Crypto Insider Facebo…

Graham Rapier   


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2 mins read

The top financial watchdog is going after the ICO market with a wave of subpoenas

Initial coin offerings - a sort of crypto-twist on the initial public offering process - allow comp…

Frank Chaparro   


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2 mins read

ICO funding soars above $4 billion as US regulators crack down

New data from fintech analytics provider Autonomous NEXT shows the amount raised via initial coin o…

Frank Chaparro