ICO projects will have to report suspicious investors according to new US regulations


The letter says companies with Initial coin offerings are legally considered as money transmitters and therefore are subject to rules set up to fight money laundry and funding of terrorism. Under the Bank Secrecy Act (BSA), these rules apply to all money service businesses. FinCEN goes on to say the act …
ICO projects will have to report suspicious investors according to new US regulations

Here's a first: The Praetorian Group files $75 million ICO with the SEC


The Praetorian Group filed what appears to be the first initial coin offering (ICO) registering tokens with the SEC. It plans to raise $75 million by offering 15 million “PAX tokens” at $5 per token. Praetorian Group calls itself a Cryptocurrency Real Estate Investment Vehicle (C.R.E.I.V.). It claims that, unlike …
Here’s a first: The Praetorian Group files million ICO with the SEC

Nogle Ventures Strategy Fund Announces Strategic Collaboration with Oyster Ventures and New …


The “Telegram Open Network” (TON) is very likely to become a new, third generation blockchain with superior capabilities, after Bitcoin and, later, Ethereum paved the way. The launch will be funded with an enormous Initial Coin Offering, with forthcoming private pre-sales ranging into the hundreds of …
Nogle Ventures Strategy Fund Announces Strategic Collaboration with Oyster Ventures and New …

Fitrova Wants to Revolutionize the Health and Fitness Industry by Using Blockchain Tech


Fitrova’s Initial Coin Offering (ICO) starts on March 26, 2018. Those investing during Pre-ICO will be rewarded with a 50% discount on all FRV coin purchases. ICO will have 4 rounds. During the first seed round, investors will get a 45% discount, during round 2 — 35% discount. Rounds 3 and 4 will …
Fitrova Wants to Revolutionize the Health and Fitness Industry by Using Blockchain Tech

ICO guidelines by the Swiss Financial Market Supervisory Authority: A line in the snow


In mid February, the Swiss Financial Market Supervisory Authority (FINMA) published guidelines on Initial Coin Offerings (ICO). This comes in the wake of a significant increase in the number of ICOs launching in Switzerland due to a favorable regulatory climate. This article will go over what affect these …
ICO guidelines by the Swiss Financial Market Supervisory Authority: A line in the snow