Tags ICO

Tag: ICO

ICO slaps Clearview AI with £7.5m fine

The Information Commissioner’s Office (ICO) has fined ClearView AI over £7.5m for using images of people collected from the web and social media to create a facial recognition database.

McAfee founder faces fraud charges for alleged $23m ICO scheme

John McAfee, the founder of cybersecurity company McAfee, is facing criminal charges after the Securities and Exchange Commission accused him of having failed to be transparent about being paid to promote initial coin offerings.

Could the government’s new stricter cryptoasset rules spell the end of...

Not everyone who trades in cryptosassets are fully aware of the risks involved, but new proposed regulations may change that.

French financial watchdog set to approve ICO-related companies under new rules

France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.

Securities Commission Malaysia warns investors of backing ICOs and digital asset...

The Securities Commission Malaysia (SC) has issued a caution to investors against backing unauthorised initial coin offerings (ICO) and digital asset exchanges (DAX).

French data protection CNIL regulator fines Google over consent

Google is the latest company believed to be at fault of GDPR and is facing a potential €50m fine from the French regulator Commision Nationale...

ESMA publishes advice to EU on ICOs

The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.

Compliance Compendium: GDPR, that’s fine!

The year anniversary for GDPR is coming up in May, but so far, fines have not been anywhere near as much as was expected, Compliance Compendium chief business development officer Gareth Gadd explains why fines have been small so far, and why that's soon to change.

Philippines SEC said to postpone ICO rules

The Philippines Securities and Exchange Commission is reportedly deferring the release of the final rules on ICOs to mid-January.

Two former AriseBank execs fined $2.5m in fraud claim

Two former AriseBank executives have reportedly been fined $2.5m over fraud allegations surrounding an ICO.

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