Новости о Fraudulent Ico [ Фото новости ] [ Свежие новости ] | |
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 | |
|
U.S. Federal Securities Laws Can Cover Cryptoassets Says American DOJ
In what has been tagged a first-of-its-kind ruling, a United States Judge has declared that the country’s federal securities legislation can be employed in prosecuting organizers of fraudulent cryptocurrency-linked investment schemes, reported Reuters on September 11, 2018. дальше »
2018-9-12 19:30 | |
|
|
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. дальше »
2018-9-12 23:00 | |
|
|
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). дальше »
2018-9-3 22:18 | |
|
|
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%%. дальше »
2018-8-30 13:00 | |
|
|
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. дальше »
2018-8-29 17:29 | |
|
|
Crypto Industry Consortium Launches Self-Policing Program
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies. дальше »
2018-8-21 19:07 | |
|
|
Industry Consortium Launches Crypto Community Watch Program
The ICO fervor of 2017 led to an influx of both positive development and fraudulent activity. In an effort to remove scammers from the sector, ECoinmerce, ICO Alert and other industry leaders have formed the Crypto Community Watch program. дальше »
2018-8-21 02:00 | |
|
|
The SEC Slaps Scam ICO Organizer with $30,000 Penalty
According to a statement released by the United States Securities and Exchange Commission (SEC) on August 14, 2018, David T. Laurance, the organizer of a fraudulent initial coin offering (ICO) that issued Tomahawkcoins to California residents, has been penalized by the regulatory watchdog. дальше »
2018-8-17 12:00 | |
|
|
SEC Going Hard After ICO Fraudsters
The US Securities and Exchange Commission (SEC) obtained a permanent penny stock bar and an officer-and-director bar against the founder of a fraudulent initial coin offering (ICO), which actually entered the cryptocurrency market as a cover for funding an oil exploration company in California. дальше »
2018-8-16 21:43 | |
|
|
An Old Grifter Learns New Tricks: Oil Exploration Company Receives Rebuke For Its ICO
The SEC has issued a cease and desist order to Tomahawk Exploration for launching an allegedly fraudulent token sale and for failing to register securities.
дальше »2018-8-16 01:25 | |
|
|
SEC Slaps Fraudulent Cryptocurrency ICO Founder with Fine and Lifetime Ban
The United States Securities and Exchange Commission (SEC) has fined the founder of a scam ICO project. The erring project head has also been issued a lifetime ban by the Commission. Details of the SEC Fine The Commission, on August 14, obtained a permanent officer-and-director order against David T. дальше »
2018-8-15 18:30 | |
|
|
SEC Fines and Permanently Bars Founder of Fraudulent Oil Exploration Token
The U. S. Securities and Exchange Commission (SEC) has taken action against an oil and gas exploration company and its founder who “perpetrated a fraudulent initial coin offering (ICO) to fund oil exploration and drilling in California. дальше »
2018-8-15 16:50 | |
|
|
SEC Slaps 'Fraudulent' ICO Founder With $30K Fine, Lifetime Ban
The SEC has issued a cease-and-desist along with a $30,000 penalty to the founder of a token sale it called "fraudulent." дальше »
2018-8-14 18:49 | |
|
|
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. дальше »
2018-8-12 12:00 | |
|
|
‘Treasure Ship’ ICO Dupes Investors – South Korea Asks Interpol for Help
South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi. дальше »
2018-8-6 16:25 | |
|
|
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. дальше »
2018-7-30 18:38 | |
|
|
AmaZix BrandShield Partnership Step Up Combat Against Fraudulent ICO Projects
A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world. дальше »
2018-7-19 22:39 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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. дальше »
2018-6-23 11:53 | |
|
|
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. дальше »
2018-6-21 00:00 | |
|
|
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. дальше »
2018-6-20 13:41 | |
|
|
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). дальше »
2018-6-13 00:23 | |
|
|
12 |