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​​ICO Weekly Digest πŸ“―

πŸ“Œ The topic of the week was the Telegram ICO, because one month is supposedly left before the release:
- The New York Times announced the imminent launch of the blockchain from Pavel Durov.
- Forbes wrote about the possibility of testing transactions with the Gram cryptocurrency in the Button Wallet wallet.
- CoinDesk talked about the future compatibility of the Telegram Open Network and the Ethereum blockchain.

πŸ“Œ SEC USA obliged to return funds ICO-project Bitqyck Inc, the founders of which are accused of selling unregistered securities and exchange management without a license. Now the project should return $ 8.37 million, and its co-founders Bruce Biz and Sam Mendes will pay $ 890 254 and $ 850 022 fine.

πŸ“Œ The Perlin IEO project was successfully completed at the Binance Launchpad, during which $ 6.7 million was raised. But most investors were not able to purchase PERL tokens and were extremely dissatisfied with the trading system.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Representatives of the famous cryptocurrency exchange Coinbase during the Invest: Asia conference in Singapore hinted at plans to launch an IEO platform and issue a branded token.

πŸ“Œ The Stellar Development Foundation announced an airdrop of 2 billion XLM for users of the Keybase messenger, which Stellar cryptocurrency developers supported even at the ICO stage.

πŸ“Œ An incomprehensible story with the Chinese blockchain startup GXChain. The network reported searches in their office and interrogation of the leadership of the police, after which the rate of their token fell by 25%. The project itself does not confirm or refute this news, and continues to post on Twitter as usual.

πŸ“Œ The Blockstack project conducted an ICO approved by the US SEC and raised $ 23 million. 4,500 individuals and legal entities took part in the token sale, American investors invested $ 15.5 million, the remaining money was given by Asian buyers.

πŸ“Œ The Australian ICO project Power Ledger, which is developing a blockchain for electricity trading, has announced the start of testing a P2P platform. After that, the price of their POWR token grew by almost 20% and then began to adjust.

πŸ“Œ Spanish football team β€œAtletico Madrid” joined the blockchain platform Socios. Com and in the fall to issue fan tokens.
​​ICO Weekly Digest πŸ“―

⛔️ Caution scammers: Libra Investment Tokens tokens traded in secondary markets are dummies and have nothing to do with Facebook or Libra, Calibra COO Tomer Barel said.

πŸ“Œ Telegram ICO News: Coinbase crypto exchange included Gram in the list of possible supported assets; Facebook scammers have activated who offer to buy fake Gram tokens; Mike Novograts, the head of Galaxy Digital cryptocurrency bank, admitted that he could invest in Telegram's ICO, but refused and now regrets it.

πŸ“Œ The US SEC sued ICOBox and its head Nikolai Evdokimov for violating the law on the issue of securities and working as a broker dealer without a license.

πŸ“Œ The US SEC sued ICOBox and its head Nikolai Evdokimov for violating the law on the issue of securities and working as a broker dealer without a license.
​​ICO Weekly Digest πŸ“―

πŸ“Œ The expected release of the Telegram Open Network on October 31 may be postponed indefinitely due to the appeal to the US SEC court to stop the launch of the blockchain. Telegram is accused of selling tokens without going through preliminary registration.

πŸ“Œ Since November 18, the MakerDAO project, which provides access to the Ethereum-enabled stable coin DAI, will offer to pledge any cryptocurrency approved by the owners of MKR tokens.

πŸ“Œ The Thailand authorities have approved the first portal SE Digital, which can officially conduct ICO.

πŸ“Œ $ 1.4 trillion class-action lawsuits have been filed against the iFinex company, which owns the Bitfinex exchange and the stable coin Tether. They are accused of manipulating the price of BTC, money laundering and cheating investors. There are claims to the issue of the LEO exchange token.

πŸ“Œ The EFFORTS ICO project, supported by Apple co-founder Steve Wozniak, has released White Paper. Recall that earlier Wozniak was part of the Equi Capital ICO and, most likely, there was a scam there.

πŸ“Œ Research: Digital Currency Group company surveyed 60 founders of blockchain startups and 53% called the actions of regulators the main problem of the industry.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Developers of anonymous ZCash cryptocurrency plan to issue a ZEC token on the Ethereum blockchain to use it to provide anonymous payments in smart contracts. Thus, they want to enter the market of decentralized financial applications

πŸ“Œ Kik messenger announced that the project is not being closed and they have plans for major changes for the better. Recall that the US SEC and Kik Interactive are suing because of an illegal ICO and the messenger was going to close and significantly reduce the staff, but then their plans changed.

πŸ“Œ OneCoin crypto pyramid victim Jen McAdams complains of death threats due to public criticism of the project, losses from which exceeded $ 2.5 billion.

πŸ“Œ The Brave blockchain browser announced an audience growth of up to 8 million users per month, and 290 thousand participants have already joined their platform of content creators with ads for BAT tokens.

πŸ“Œ The famous Bayern Munich football club will release collectible items for fans on the blockchain with the support of Stryking Entertainment. For owners of these items are going to arrange special digital competitions.
​​ICO Weekly Digest πŸ“―

πŸ“Œ IEO Kava was held at Binance, during which the project sold 6.52% of its tokens at a price of 46 cents and raised $ 3 million. On October 25, the KAVA token was added to the exchange and the price pump to $ 1.2 and then went down.

πŸ“Œ Most ICO Telegram investors agreed to give Durov a delay in launching the TON blockchain platform to resolve legal issues with the US SEC. Investors had the opportunity to early withdraw 77% of the invested funds, but there were no volunteers.

πŸ“Œ On October 23, the Binance crypto exchange carried out a listing of the STX token of the Blockstack project. This is the first ICO approved by the US regulator.

πŸ“Œ The Kik messenger, which has long and stubbornly sued the US SEC, has been sold to MediaLab. The new owner plans to monetize through advertising and expand options for using the Kin token.

πŸ“Œ Research: Messari analysts noticed that the most profitable ICOs to date are projects that were launched in 2017, such as 0x, TRON, Qtum.
​​ICO Weekly Digest πŸ“―

πŸ“Œ The Celer Network project launched an e-sports application on the Ethereum CelerX blockchain. The program provides free off-chain transactions on the Ethereum network and supports CELR, DAI and ETH transfers.

πŸ“Œ The judicial confrontation continues between the US SEC and the Kik messenger. The SEC sent documents to the court , in which it said the arguments of the defense of Kik lawyers were invalid.

πŸ“Œ tZERO, Overstock, and the Tezos Foundation announced plans to tokenize real estate in the UK in the amount of $ 643 million. The first issue of tokens will take place in the first quarter of 2020 and will concern objects in Manchester.

πŸ“Œ In Ontario Canada, the local financial regulator approved the launch of the FreedomX aftermarket platform for trading tokenized securities. The platform was developed by TokenFunder and launched on the Ethereum blockchain.

πŸ“Œ The head of the Veritaseum ICO project Reggie Middleton agreed with the requirements of the US SEC and will pay a fine and compensation to investors in the amount of $ 9.5 million. Recall that during the ICO in 2017, the project raised $ 14.8 million, but then hackers stole VERI tokens in the amount of $ 8 million. Also, Reggie Middleton himself was accused of misappropriation of $ 520,000.
​​ICO Weekly Digest πŸ“―

πŸ“Œ November 13, 2019, will be held in the third final round of the IEO cryptocurrency exchange EXMO. In addition to EXMO itself, tokens of the platform will be sold on Livecoin.

⛔️ Scam: Cardano cryptocurrency developers WARN
that the Cardano Gold project is a scam and has nothing to do with them.

πŸ“Œ Microsoft has launched the tokenization platform for the Azure Blockchain Tokens business.

πŸ“Œ The trial began against OneCoin crypto-lawyer Mark Scott he is accused of laundering $ 400 million

πŸ“Œ Normal margin: according to the US SEC report in 2019, the commission recovered $ 4.3 billion in fines, of which $ 1.2 billion was returned to investors.

πŸ“Œ The cryptocurrency exchange, Bitfinex canceled IEO platform because of the risk of claims of regulators.

πŸ“Œ The exchange of old Storj SJCX tokens for new STORJ coins will end on January 1, 2020. Unused tokens will go to the developer fund.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Telegram founder Pavel Durov will testify in the case of the ban on the launch of the Gram cryptocurrency on January 7 or 8, 2019. Telegram also warned that Gram has not yet come out and all who sell them are scammers.

πŸ“Œ The Russian division of the Huobi crypto exchange announced the imminent launch of its own IEO platform.

πŸ“Œ The popular Juventus Football Club issued its own tokens and 6,500 of them were sold within the first two hours.

πŸ“Œ The team of the ICO DigixGlobal project for developing the gold market on the blockchain decided to stop work and return 386,250 ETH to investors.

πŸ“Œ Travel crypto start-up Travala has agreed on a partnership with Booking. Com and now it will be possible to pay with cryptocurrency.

πŸ“Œ The US SEC complains about the delayed payment of compensation to investors by ICO Gladius.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Dubai Cryptocurrency Exchange BTSE intends to issue its own token on Blockstream’s Liquid Bitcoin sidechain and raise $ 50 million. The platform is aimed at large investors, the minimum purchase is from $ 150,000.

πŸ“Œ The New York City Prosecutor's Office concluded that the LEO token issued by Bitfinex crypto-exchange is unregistered security.

πŸ“Œ The US SEC sent a request to the British authorities for questioning John Hyman, who, according to their information, was the main adviser to Telegram during the TON ICO.

πŸ“Œ Filecoin developers reported about the launch of a test network.

πŸ“Œ Travala travel blockchain service will transfer its AVA tokens from the NEO network to the Binance Chain.

πŸ“Œ The Brave blockchain browser has become the official sponsor of the East Asian Football Federation (EAFF)

πŸ“Œ US SEC accused ICO-project Shopin and his manager Eral Eyal in illegally collecting $ 42 million, investor fraud and misappropriation of funds.
​​ICO Weekly Digest πŸ“―

πŸ“Œ The Maker Foundation sold 5.5% of the total issue of MKR tokens to Dragonfly Capital Partners and Paradigm for $ 27.5 million. The funds raised are used to promote the Asian market, primarily in China.

πŸ“Œ The financial regulator of France AMF issued the first-ever permission for an initial offer of coins to the French-ICO project.

πŸ“Œ Startup Stratis introduced the platform for the STO. The project team declares that the new site meets the requirements of the US SEC, it complies with KYC / AML standards and accepts payments in USD.

πŸ“Œ Scam: South Korean police arrested the organizers of a crypto pyramid who raised $ 18.4 million allegedly to invest in a nonexistent token. Fraudsters faked data on the network and attracted foreign actors to advertising.

πŸ“Œ According to Etherscan, only 3.9% of the 10 million users of the Brave blockchain browser use the BAT token.

πŸ“Œ The new victim SEC USA was the ICO project Blockchain of Things. Investors' money needs to be returned, and tokens should be registered as securities.
​​ICO Weekly Digest πŸ“―

πŸ“Œ SEC USA requested details on the use of finance to develop the TON blockchain platform, but Telegram representatives did not provide these documents.

πŸ“Œ TRON founder Justin Sun shared the success of the BitTorrent project. After connecting the BTFS file protocol to the basic version of the BitTorrent BT Classic network, 68 thousand new users were attracted and 3500 active nodes were launched.

πŸ“Œ Travala tourist crypto platform reports a 15% increase in booking and a 30% increase in revenue in December 2019. Also, the use of the AVA platform token increased by 9%
​​ICO Weekly Digest πŸ“―

πŸ“Œ Liquid cryptocurrency exchange returned money for previously sold Gram token futures because the cryptocurrency was not issued on time.

πŸ“Œ The US SEC reports that the format of raising funds through IEO is risky and violates current legislation.

πŸ“Œ The developers of the FOIN project explained the fall in the price of their token from $ 3,000 to $ 5 by the fact that the coin appeared on the exchanges and investors began to mass sell it.

πŸ“Œ Malaysia completed the development of ICO regulation rules. The fundraising limit is set at $ 24.5 million and after the token sale, the regulator will control the use of money.

πŸ“Œ The official launch of the Decentraland virtual reality platform was announced on February 20, that is, on 02/20/20.

πŸ“Œ US SEC completed an investigation against CG Blockchain Inc. and BCT Inc. SEZC also accuses them of an illegal $ 30 million ICO, as a result of which investors have not received any product.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Pre-trial clarification of the relationship between the US SEC and Telegram continues:
β€” The US Chamber of Digital Commerce will accept as a third independent side.
β€” SEC publicly doubted about the readiness of the TON blockchain.
β€” The Blockchain Association supported Telegram and blamed the SEC for the lack of market regulation rules.

πŸ“Œ EMURGO organization, one of the units of the Cardano cryptocurrency, will help the authorities of Uzbekistan to develop regulation for security tokens.

πŸ“Œ Blockchain startup for paying for tickets and hotels with cryptocurrency Travala added support for NEM.

πŸ“Œ The community of the DigixDAO project voted for its elimination. Investors will get back Ethereum for $ 64 million.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Research: 40% of funds frozen in the MakerDAO DeFi project are located at two addresses.

πŸ“Œ SEC USA published a new document in which it recognized Gram securities tokens. They claim that investors invested in order to obtain financial benefits and associated it with the actions of Telegram.

πŸ“Œ The financial platform on the Ethereum OmiseGO blockchain, which raised $ 25 million during the ICO in 2017, announced the closure of its crypto exchange GO. Exchange. The official reason is the problem with regulators.

πŸ“Œ The Blockstack project registered a millionth user and gained access to the remaining ICO funds. According to the terms of the token sale, the developers received first 20% of the collected $ 50 million, then another 40% after the launch of the main network in October 2018 and the rest of the funds are now unlocked.

πŸ“Œ On the blockchain platform Socios. Com, PSG fan tokens of the famous football club Paris Saint-Germain were released. The price of one coin is approximately € 2, their owners will be able to vote and thus influence the future of their favorite team. But what they will vote for is not yet clear.
​​ICO Weekly Digest πŸ“―

πŸ“Œ Telegram and SEC USA continue to sort things out:
β€” The court applied to the Commodity Futures Trading Commission for the classification of Gram tokens.
β€” ICO TON investor group demanded not to divulge their real names.
β€” Telegram developers introduced the Catchain POS consensus algorithm.

πŸ“Œ The DeFi market set a new record the number of funds used exceeded $ 1 billion.

πŸ“Œ Socios. Com platform for fan tokens and Enjin blockchain gaming platform have announced a collaboration. Now the tokens of the football clubs AtlΓ©tico, Juventus and Paris Saint-Germain can be bought on Enjin.

πŸ“Œ Hester Pierce from the US SEC proposed regulatory holidays for blockchain startups.
​​ICO Weekly Digest πŸ“―

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πŸ“Œ The DigiByte ICO project announced the official creation of the DigiByte Foundation, with the help of which DGB token holders will be able to lead the development of the project.

πŸ“Œ Binance Exchange removed a number of trading pairs of ICO tokens with BNB due to low liquidity: Nebulas, GoChain, and ViaCoin. Also removed a pair of Sonm / Ethereum 😒

πŸ“Œ Cryptocurrency exchange BTSE intends to conduct IEO of its own token on the Blockstream Liquid Bitcoin sidechain. The trading date is March 5, 25 thousand BTSE coins will be released to the market at a price of $ 2.

πŸ“Œ Filecoin ICO claims development delay due to coronavirus. Thus, the second phase of testing the test network will be completed in April, and the main network will be launched in July.

πŸ“Œ After a double successful attack on the bZx DeFi platform, users of decentralized finance services brought out ETH $ 43 million

πŸ“Œ US SEC fine actor Stephen Seagal for $ 314 thousand for advertising the dubious Bitcoiin2Gen ICO 😳

πŸ“Œ The developers of Polkadot announced the completion of the initial stage of integration of the Chainlink blockchain oracles.
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​​ICO Weekly Digest πŸ“―

πŸ“Œ The California court found ICOBox guilty and ordered to pay $ 16 million for issuing illegal securities and conducting brokerage without a license.

πŸ“Œ Tokensale of the BTSE crypto exchange on the Liquid sidechain ended in 4 hours. 1 million tokens sold for $ 2.

πŸ“Œ As a result of the partnership between MakerDAO and Simplex, it became possible to purchase DAI stablecoin from credit cards.

πŸ“Œ The US SEC decided to revise and simplify regulatory documents that allow conducting ICOs without registration. The proposal is put up for public discussion.

πŸ“Œ Studying the documents in the case against Telegram, journalists unearthed that among investors ICO TON there is a scandalous billionaire Roman Abramovich and the widow of Steve Jobs Laurene Powell Jobs.