Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way

Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way

2018-11-25 14:00

The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018.

Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator Gerald Rome, securities. . . Read More. The post by Priyeshu Garg appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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icos colorado → Результатов: 16

Colorado Authorities Go After Four More Fraudulent ICOs

The projects preyed directly on investors who may not have been aware of the details of crypto assets.

2018-11-23 16:13	News
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Colorado Regulator Issued Orders Against 18 ICOs, With More on the Way

The U. S. authorities appear to have greatly increased their focus on initial coin offerings (ICOs). In addition to the big federal bodies that are going after them on a national level, projects are also being targeted by regulators in states such as Colorado, where another another four were put on notice on Tuesday.

2018-11-22 17:25	USA
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
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Four More ICOs Hit with Cease-and-Desists by Colorado Securities Regulator

Colorado's securities watchdog has issued four more cease-and-desist orders against suspect ICOs, taking its total since May to 18.

2018-11-21 17:00	ICOs
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Colorado Issues Four Cease and Desist Orders to ICOs

The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act.

2018-11-13 00:00	SEC
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Moonday Mornings: AT&T and T-Mobile sued by victims of sim-swap cryptocurrency thefts

With the nights drawing in, we’re officially in hibernation mode now, so we spent most of the weekend in bed hiding from the wind and rain. But it was all in vain, and now it’s Moonday again. Here’s this weekend’s round-up of top cryptocurrency and blockchain news you need to know about: 1.

2018-11-12 12:47	hard fork
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Colorado State Cracks Downs on Unregulated Cryptocurrency Businesses

Colorado’s state Division of Securities issued a cessation order to four cryptocurrency firms for issuing unregistered securities through Initial Coin Offerings (ICO). So far, the state’s Securities Commissioner has issued cease and desist orders to twelve ICOs for the same offense.

2018-11-11 21:56	Securities
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Colorado Takes Action Against Four More ICOs – 12 in Total

The Division of Securities of the U. S. state of Colorado has issued four new cease-and-desist orders to stop as many companies from promoting their tokens to residents of the state. So far, action has been taken against a total of 12 initial coin offerings by the state’s securities commissioner.

2018-11-11 02:15	Virtual Currency
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Colorado ICO Take Force Regulators Clampdown on Four More Crypto Token Projects

There is an Initial Coin Offering (ICO) crackdown happening in the United States right now. As ICOs which are not compliant with the rules from the U. S. Securities and Exchange Commission (SEC) are not allowed, regulators from all over the country are cracking down on these fundraisers as a way to protect the investors […]

2018-11-10 20:29	News
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Colorado Regulators Crack Down on Four More ICOs

The state's "ICO Task Force" has now issued 12 cease-and-desist orders since May of this year.

2018-11-10 23:15
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Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs

Colorado Securities Commissioner Gerald Rome has continued the state’s fight against fraudulent ICOs, issuing three separate orders to suspicious ICO companies as part of the state’s crypto regulation drive.

2018-9-12 23:00	SEC
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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs

Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).

2018-9-4 16:19	ICO
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Three Crypto Companies Suspected of Running Fraudulent ICOs in Colorado

Colorado authorities have signed cease and desist orders for three cryptocurrency companies promoting unregistered Initial Coin Offerings (ICOs) within state lines. The orders come as part of a broader investigation of allegedly fraudulent companies operating crypto-related scams as reported by the Department of Regulatory Agencies (DORA).

2018-9-3 22:18	Cryptocurrency News
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Colorado Investigating 3 ICOs

The show cause orders are part of a larger effort by North American securities regulators to crack down on fraudulent ICOs.

2018-8-30 01:16	law and legislation
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Indiegogo launches its first token sale, but it’s for millionaires

Indiegogo has taken another step into cryptocurrency, blockchain, and funding through ICOs, launching its first security token sale – but it isn’t for everyone. Fresh off its foray into initial coin offerings (ICO) last December, the crowdfunding service has launched its first security token sale.

2018-8-23 16:08	hard fork
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