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

Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs
фото показано с : btcmanager.com

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%%. . origin »

ICOS (ICOS) на Currencies.ru

$ 2.4082 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -2.29 %
Cегодня L: $2.4082 - H: $2.4082
Капитализация $1.192m Rank 99999
Цена в час новости $ 3.3299 (-27.68%)

icos fraudulent state returns colorado world shady

Источник: btcmanager.com

icos fraudulent → Результатов: 20


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


Фото:

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


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


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Philippines SEC releases new crypto regulatory framework draft

The Securities and Exchange Commission Philippines shared a draft of its cryptocurrency regulations framework. Stakeholders are invited to give feedback on the draft no later than Jan. 18, 2025. According to the recently shared document, the published regulatory draft is…

Crypto.com drops SEC lawsuit after Trump meeting

Crypto. com has withdrawn its lawsuit against the U. S. Securities and Exchange Commission, which contested the agency’s jurisdiction over specific digital assets. This decision comes after a meeting between Crypto.

Crypto-skeptic and SEC boss Crenshaw axed from Senate renomination

The U.S. Senate has abandoned the renomination hearing for anti-crypto Democratic SEC Commissioner Caroline Crenshaw. Outgoing Securities and Exchange Commissioner Caroline Crenshaw will not be renominated to her position following a decision by the Senate Banking Committee. The hearing to…

Бывший премьер-министр Таиланда Таксин Чиннават: Нужно продолжать эксперименты с криптоактивами

Бывший премьер-министр Таиланда Таксин Чиннават призвал власти продолжать эксперименты с цифровыми активами в рамках нормативной песочницы, чтобы не отставать в этой сфере от других стран.

French Hill voted in to chair US House Financial Services Committee next year

Hill won after a second round vote, beating three other crypto-friendly Republicans Current Chair Patrick McHenry is retiring in on January 25, 2025 Hill has championed several crypto bills, including legislation to regulate digital assets Crypto-friendly French Hill will take over as Chair of the US House Financial Services Committee in next year’s new Congress.