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Alleged ICO Insider Claims Coworkers Bought Before Releasing Good News, Sold Before Bad News
A pseudo-anonymous now deleted account going by the nickname of AsleepInstruction8 claims an unnamed ICO founder spent the funds on a side-business, on parties, and failed to diversify. The statement. дальше »
2019-3-18 19:30 | |
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BitTorrent Sale Shows ICO Demand Still Strong
Until this week it would have been difficult to find anyone with a kind word to say about Initial Coin Offerings (ICOs). We’ve even heard some parallels between 2017’s ICO craze and the ill-fated Fyre Festival, coincidentally in the same year. дальше »
2019-2-2 21:23 | |
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Tron Price Analysis: TRX May Be a Security, CEO Fuels Rumors
Tron prices bullish, up four percent from last week’s close Thomas Schultz of ChaChing wallet warned to “stay away” from Tron Transaction volumes low, price bullish Hours after BTT ICO, Thomas Schultz now claims he has been warned by an “SEC Insider” to wade clear off Tron. дальше »
2019-1-30 21:00 | |
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Stox Founder Moshe Hogeg Faces $5 Million Lawsuit Following Claims of ICO Being a Ponzi Scheme
Stox is a company that was launched by Moshe Hogeg in 2013 as a subsidiary of Invest.com, another business of Hogeg’s. Despite already being life, Hogeg chose to wait until last year to officially launch an initial coin offering (ICO), which many people may remember for its promotion by boxer Floyd Mayweather. As a result […] дальше »
2019-1-25 09:33 | |
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BlooCYS ICO
BlooCYS will be an expert place platform that facilitates hiring professionals for consultancy services using real-time video and blockchain technology. Using blockchain technology, BlooCYS will unite consumers and experts into a decentralised, open and fair network that anybody can use without going through any intermediaries. дальше »
2019-1-17 17:05 | |
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Estate of Columbian Cartel Kingpin Claims Tether Crypto Is Untrustworthy
The estate of the late Columbian drug lord Pablo Escobar, which is said to be responsible for countless murders and at one point, as much as 80% of the cocaine entering the United States, has called the trustworthiness of stablecoin crypto Tether into question. дальше »
2019-1-12 23:01 | |
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CashBet Lawsuit Could Herald Torrent Of ICO Investor Claims
New York, May 2018. CoinDesk and The Hilton Midtown have prepared for around 4,000 attendees at the Consensus Blockchain Technology Summit. But they came in greater numbers… well over 8,000 people mill and shill around the overheated lobby, and procuring a fresh bagel may be tougher than raising a couple of million for a hypothetical dApp. дальше »
2018-12-18 21:01 | |
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Swiss Court Orders Shut Down of Envion Cryptocurrency Mining Startup
Envion, a Switzerland-based startup that claims to make use of renewable energy in providing off-grid cryptocurrency mining, has reportedly been shut down by the cantonal court of Zug, in crypto-friendly Switzerland following an alleged illegal initial coin offering (ICO), according to a Handelsblatt Global report on November 28, 2018. дальше »
2018-11-30 18:00 | |
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4 Blockchain-Based Projects Which Solve Real-World Issues
From autonomous robots to wealth management: here are four promising startups at the end of 2018. ICO projects with no real use are just not attractive to investors anymore. According to ICODATA $150 million were raised through the month of October 2018 in token sales. дальше »
2018-11-28 21:00 | |
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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. дальше »
2018-11-22 19:23 | |
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Colibra Token ICO: Blockchain Democratic Insurance Company?
What Is Colibra? Colibra is the world’s first insurance company that seeks to change how to handle risk and how people are treated when risks occur. Colibra is an open crowdsourced platform based on blockchain technology that handles non-parametric insurance claims and the payment of claims in an automated, transparent, and autonomous way. The main objectives […] дальше »
2018-11-10 11:15 | |
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SEC Suspends Securities Trading for Nevada-Based ICO
A press release from the US Securities and Exchange Commission (SEC) has announced the suspension of securities trading for a Nevada-based firm, which had made false claims of being “under SEC Regulations. дальше »
2018-10-23 02:13 | |
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SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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SEC Investigates Nevada Company Over False Regulatory Claims
Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.
дальше »2018-10-23 00:59 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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Floyd Mayweather and DJ Khaled Sued for Involvement in Centra ICO Scam
According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the fallout of a class action lawsuit due to their involvement with Centra Tech’s CTR token, a crypto asset the suit claims is a scam that cost investors millions of dollars. дальше »
2018-10-20 02:45 | |
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Two US States Issue Cease and Desist Orders Against Five ICO Issuers
The U. S. states of Colorado and North Dakota have independently issued cease and desist orders against companies promoting initial coin offerings in their states. Their tokens are potentially fraudulent securities offerings, according to the two states’ securities commissions. дальше »
2018-10-18 01:30 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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SEC Sues Blockvest ICO for Making False Claims
The U. S. SEC is suing Blockvest LLC and its progenitor Reginald Buddy Ringgold III for falsely claiming the regulator’s approval for its planned ICO. The regulator is seeking an injunction against the defendants to return all financial gains from its ICO activities. дальше »
2018-10-12 15:21 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Crypto Critic Claims EOS’s $4 billion ICO was a bailout for Tether (USDT) And Both Have Same Founders
There have been allegations in the past on Tether scam and the fact that it is connected to Bitfinex Exchange. In fact it is said the two companies have the same owner. EOS conducted and Initial Coin Offering that lasted a year which ended in June this year. дальше »
2018-9-27 16:01 | |
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DotPlay Compression Algorithm System Claims It Reduces Files by 10,000x (2GB To 20KB) and ICO Coming
A Blockchain startup DotPlay claims that they have developed an algorithm that can dramatically reduce the size of digital files. If its technology is legit, it would help reduce the size of files 10,000 times – from 2GB to 20KB. дальше »
2018-9-22 18:48 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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New study claims $98,000 Bitcoin could be on the way
A new study by Satis Group, an ICO advisory firm, has shown that a possible $98,000 bull run could be in the cards in the near future. According to the report put forth by Satis Group, by 2028 the overall cryptocurrency market cap will be 3. дальше »
2018-9-1 23:57 | |
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FINRA Cautions Crypto Investors About Concerning ICO SAFT Claims
The Financial Industry Regulatory Authority (FINRA) recently cautioned investors about ICOs that claim they’ve adopted Simple Agreements for Future Tokens (SAFT) as evidence of investment security or regulatory compliance. дальше »
2018-8-20 21:45 | |
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Consumers Have Lost Almost $100 Million To ICO Exit Scams
A common criticism that onlookers have for the cryptocurrency industry is that it is rife with scams and criminal wrongdoings. While this is often an unwarranted blanket classification of this nascent industry, research done by Diar, a weekly fintech-focused publication, claims that there are still some bad actors present in this industry According to last week’s […] The post Consumers Have Lost Almost $100 Million To ICO Exit Scams appeared first on Ethereum World News. дальше »
2018-8-14 02:36 | |
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IMDEX ICO (IMDX Token): Decentralized Exchange & Crypto Banking Platform?
IMDEX is an up and coming cryptocurrency exchange platform that will be based in Korea but has aspirations to be utilized throughout the world. It claims to be the first decentralized crypto exchange that will return revenue to its investors. дальше »
2018-8-4 19:01 | |
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Devv – Solving All of Blockchain’s Problems?
Advertise here with BSA This is a guest feature penned by our friends at block42. Devv (build by the company Devvio Inc. ) claims to be the world’s fastest blockchain (over 8 million transactions per second) and addresses to solve all today’s major blockchain challenges. дальше »
2018-10-2 23:05 | |
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Cache Token ICO: Devslopes Blockchain Developers & Business Tools?
Cache is a blockchain project that claims to make blockchain tools more accessible for developers and startups in an effort to increase effective, user adoption. The main factors that have contributed to the overall establishment of this project include the notions of “assets, tokens, decentralization, and identity management to name the least. About Cache ICO […] дальше »
2018-7-30 21:34 | |
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KICKICO Suffered $7.7M Hack Attack, Says Will Return Stolen KICK Tokens
ICO and crowdfunding-oriented platform KICKICO was attacked by hackers, who stole about $7.7 million worth of KICK tokens. The company claims the situation is under control already and the stolen tokens will be returned to their owners. дальше »
2018-7-27 13:33 | |
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Class Action Against Gambling Coin Claims $12m in Damages
In a project called “Final ICO,” Matsuyama aimed at pre-selling a listed fixed coin that had the potential to increase its price a thousand times. Matsuyama allegedly operated his business without disclosing any company name, and reportedly claimed having a career as a system engineer. Coin Crashed to 1/20th Its Price About two weeks after дальше »
2018-7-27 11:49 | |
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Exclusive: ProtonMail Refutes ICO “Unsubstantiated” Rumours, Confirms no Plans of Token Launch
Recent reports of privacy-email provider ProtonMail planning an Initial Coin Offering (ICO) for its product were widely circulated in cryptocurrency communities. However, the firm has since refuted such claims. дальше »
2018-7-25 19:00 | |
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Ex-Gangster Launches Cryptocurrency, Claims to Raise $750 Million
Wan Kuok-koi, known as a former Macau gangster, is making inroads into the world of digital currencies via a mysterious company based in Beijing. Kuok-koi will be launching chess and poker tournaments on the mainland, for which he even floated an initial coin offering (ICO). дальше »
2018-7-18 16:09 | |
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New Study: More Than Half of ICOs Successful, Opposing Recent Bearish Claims
According to a recent research report by ICO advisory firm Satis Group, about 54 percent of the total money raised through ICOs went to successful ventures. The report, published on Bloomberg LP, suggests that the ICO market is doing well despite the recent bearish trend in the crypto markets overall. дальше »
2018-7-17 22:29 | |
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The Daily: Poloniex Goes Mobile, Cobinhood Adds USD Fiat, Bitmain Expands
In today’s edition of Bitcoin in Brief we cover a new mobile app from Poloniex, the addition of USD fiat at Cobinhood exchange and the expansion plans of Bitmain in Israel. We also report about a triad boss who claims to have raised $750 million in a recent ICO. дальше »
2018-7-16 11:20 | |
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year
A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with. дальше »
2018-7-14 14:28 | |
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year
A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with. дальше »
2018-7-13 03:26 | |
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Bancor $12M Hack Sparks Backlash Over ‘Decentralization’ Claims
Cryptocurrency industry commentators have poured scorn on decentralized exchange platform Bancor after hackers stole around $12 million July 9. Bancor Hack Cause Remains Unknown Bancor, which shot to fame in 2017 when it raised over $150 million in three hours during its ICO, confirmed the hack in an update Tuesday. дальше »
2018-7-10 18:00 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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i-chain ICO
i-chain proposes a common Insurance Platform which will simplify insurers to implement blockchain solutions, resolve scalability, expertise and regulation issues. Platform would make it possible for individual insurers to compete for customers, offering a range of products and prices by virtue of the products linked with smart contracts they set up on Platform. дальше »
2018-7-3 19:57 | |
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