A Former Beauty Queen Raised $12M to ‘Revolutionize’ Cannabis. The Courts Can’t Find Her
Here's how a weed-smoking model raised millions of dollars with a 2017 token sale in California, then disappeared during an ongoing lawsuit.
Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year.
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors.
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.