Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs

SEC	2018-9-12 23:00

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.

A press release from August 29, 2018, sheds a fascinating insight into the world of shady ICOs doing everything from promising fabulous returns without specifying what activity will earn such returns. . . The post %%POSTLINK%% appeared first on %%BLOGLINK%%. .

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Источник: btcmanager.com

icos fraudulent → Результатов: 20

Federal Judge Affirms Securities Laws Can Be Applied to ICO Fraud

U. S. District Judge Raymond Dearie said today the government is permitted to proceed in a criminal case concerning two fraudulent ICOs, a situation the prosecution says falls under securities laws.

2018-9-12 16:00
laws securities judge case two concerning icos

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Court Rules Alleged Perpetrator Of Fraudulent ICOs Can Be Prosecuted Under Securities Law

A federal judge has ruled against the defendant’s motion, which argued that two allegedly fraudulent ICOs should not be prosecuted as a securities violation.

2018-9-12 21:15	law and legislation
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ABLE Project Exit Scammed, and These Crypto Firms are to Blame

It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets.

2018-9-7 20:00
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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
colorado companies three fraudulent icos orders crypto

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NASAA Investigating 200 ICOs for Fraud in “Operation Cryptosweep”

According to an August 28, 2018, report by NASAA, the North American Securities Administrators Association (NASAA) has taken its anti-fraud drive to the next level within the ICO space. Operation Cryptosweep and the ICO Market Since beginning a crackdown on fraudulent ICO’s with “Operation Cryptosweep” in May 2018, the body has engaged in 200 active ICO fraud investigations, up from...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.

2018-8-30 13:00	SEC
ico cryptosweep nasaa operation 2018 fraud 200

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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
icos regulators securities american north crack fraudulent

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NASAA launches an investigation into over 200 allegedly fraudulent ICOs

The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.

2018-8-29 17:29	hard fork
nasaa cryptocurrency illegitimate may made 200 fraudulent

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FINRA Releases Alert on Cryptocurrencies and ICOs

According to the Financial Industry Regulatory Authority (FINRA), Initial Coin Offerings (ICOs) and cryptocurrencies are investments that have significantly higher risks than conventional assets like stocks and bonds.

2018-8-21 02:00	ICOs
finra cryptocurrencies alert icos investments releases forms

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SEC ruling suggests cryptocurrency airdrops violate securities law

Airdrops are totally all the rage. Blockchain companies have been resorting to token giveaways and marketing bounty programs as a way of circumventing the Securities and Exchange Commission’s (SEC) ban on initial coin offerings (ICOs) – but this is probably going to change very soon.

2018-8-15 14:54	Insider
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Beyond the ICO Part 2: Regulation Breeds Specialization

Fraudulent ICOs have stolen billions in investor capital, damaging market sentiment and capturing negative attention from strong-handed regulators around the world. There’s no doubt that the shape of ICOs is changing–but what role will regulators play in the future development of the ICO model? As market participants begin to adapt to exit scams, a set […] The post Beyond the ICO Part 2: Regulation Breeds Specialization appeared first on CryptoSlate.

2018-8-12 12:00	SEC
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms

Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities.

2018-8-5 20:45	News
market sec coin cryptocurrency scams outright reported

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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms

2018-8-3 18:41	Cryptocurrency News
sec cryptocurrency market scrutiny brokerage coin firms

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Chamber of Digital Commerce Sets Out ICO and Token Guidelines

The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.

2018-7-30 18:38	Adoption & community
token digital industry cryptocurrency these icos chamber

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Spin Security Token Offering Launched for New Electric Scooter Startup

With so many fraudulent ICOs on the market, investors want to discover a way to be more secure in their investment. There is a new startup opportunity with an electric scooter company called Spin, which has aspired to bring up $125 million in funding.

2018-7-1 22:50	News
scooter spin electric startup token security new

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SEC Cracks Down: Fraudulent ICO’s Accounts Frozen

With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.

2018-6-23 11:53	SEC
sec fraudulent down ico icos frozen cracks

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SEICO Model – the World’s First ICO Investor Protection, New Direction for ICO Market

he “How to Develop Cryptocurrency” conference was held on June 4, 2018, in London, England. ICO Investment Finance experts met and proposed the SE-ICO model, which is an upgraded version of ICO that aims to protect investors from risking a variety of fraudulent or failed ICOs after fundraising.

2018-6-21 00:00	Press Release
ico model seico protection world market new

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SEICO Model – The world’s first ICO investor protection, new direction for ICO market

At the “How to develop Cryptocurrency” conference was held on June 4, 2018 in London, England. ICO Investment Finance experts met and proposed the SE-ICO model. Which is an upgraded version of ICO.

2018-6-20 13:41
ico model market direction investor world protection

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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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Upbit Rewards Six for Reporting Fraudulent ICOs

In an update on its bounty program, Upbit revealed that it paid six people for their reports on ICOs that were behaving in a fraudulent manner.

2018-6-12 11:51	News
icos upbit fraudulent six people paid manner

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2018-9-12 23:00

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