Новости о Ico Fraud [ Фото новости ] [ Свежие новости ] | |
John McAfee Taunts SEC After Agency Affirms ICO Promotion without Payment Disclosure is Fraud
The U. S. Securities and Exchange Commission (SEC) has recently indicted DJ Khaled and Floyd Mayweather and fined them because they were promoting ICOs in the country without disclosing their payments. дальше »
2018-12-4 02:31 | |
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McAfee Unfazed After SEC Says Promoting ICO Without Disclosing Pay is Fraud
The impassioned crypto community on Twitter, specifically prominent commentators and analysts, took up arms over the weekend, as the U. S. Securities and Exchange Commission (SEC)’s indictment of DJ Khaled and Floyd Mayweather became an industry flavor of the month. дальше »
2018-12-3 11:00 | |
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Japan to introduce new ICO regulations
Japan’s Financial Services Agency (FSA) is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud, local news outlet Jiji Press reported on December 1. Citing the informed sources, Jiji reported that business operators conducting ICOs will be required to register with Japan’s FSA. The agency is planning to submit bills […] дальше »
2018-12-3 09:06 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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AriseBank CEO Arrested Over Securities And Wire Fraud Involving Crypto
The AriseCoin ICO pulled in over $4 million. The man behind it allegedly promised some things he couldn’t deliver.
дальше »2018-11-30 00:08 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Allforcrypto ICO ICO
Allforcrypto will provide a blockchain-friendly platform for the sale of goods and services with its own utility token for funding operations. Allforcrypto brings a blockchain-based solution to the issues that arise in P2P buying and selling goods and services online. дальше »
2018-11-25 02:33 | |
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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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North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud
The North Dakota Securities Department, responsible for the enforcement of the securities laws in the U. S. state, has issued a cease and desist order against Union Bank Payment Coin (UBPC) for allegedly promoting a fraudulent initial coin offering (ICO). дальше »
2018-11-21 00:00 | |
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Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying
A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U. дальше »
2018-11-19 14:00 | |
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First Fraudulent ICO Case Sees Guilty Plea In Diamond Reserve Coin And REcoin Real Estate Scam Projects
First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […] дальше »
2018-11-16 22:58 | |
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HetaChain ICO (HETA Token): Quality Blockchain And Crypto Platform?
What Is HetaChain? HetaChain is a third generation blockchain platform built with advanced computational capabilities to enable users to develop decentralized applications that do not include censorship, fraud, downtime, or exorbitant third party incurred costs. дальше »
2018-11-9 12:02 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Agora ICO
Agora is a blockchain-based voting ecosystem allowing anyone anywhere to vote online from a digital device in a fully secure, easy and certain way. Our end-to-end verifiable voting technology eradicates fraud and corruption by creating an immutable and publicly-viewable record of the election on a custom blockchain. дальше »
2018-11-1 07:03 | |
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Member of Minjoo Party Aims to Lift Korea’s Initial Coin Offering Ban
Member of Minjoo Party Aims to Lift Korea’s ICO Ban Last September, the Korean government made the bold decision to implement a ban against initial coin offerings (ICOs). They believed ICOs to be a type of fraud, gambling, or even just speculation, even though a great deal of new startups use this method of crowdfunding […] дальше »
2018-10-30 23:31 | |
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TrustED ICO
TrustED prevents academic fraud and allows instant peer to peer authentication of academic credentials. TrustED is an application which leverages blockchain technology to allow academic institutions such as universities or trade schools to store, authenticate and issue any form of academic credential or certificate digitally to its recipients. дальше »
2018-10-25 04:33 | |
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SEC Sues Floyd Mayweather- and DJ Khaled-Backed ICO For Fraud
Despite cryptocurrency startups being relatively niche, there’s no shortage of celebrities looking to get in on the fun. However, celebrity involvement doesn’t necessarily mean legitimacy. дальше »
2018-10-23 17:37 | |
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Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Boxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back in April. дальше »
2018-10-21 17:10 | |
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How a Machining Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-17 10:00 | |
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How a Machine Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-18 10:00 | |
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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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Ubex’s ICO Success Indicates Future of Digital Marketing
The trend is clear—digital marketing is bigger than ever, growing more every year. In 2017, it accounted for 39% of the market share, up from 28% in 2014. But this growth still doesn’t mean the industry isn’t rife with problems. дальше »
2018-10-9 19:30 | |
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Varanida (VAD) ICO for blockchain based digital ad network kicks off
CryptoNinjas Varanida, a decentralized ad technology that rewards users for their attention online, while giving more value to publishers, and protecting advertisers from fraud has begun its initial coin offering (ICO). дальше »
2018-10-6 19:53 | |
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Fraud, Fake Partnerships and a Past Revealed: The Shopin Story
The pilot program that Shopin claimed to have with Bed, Bath and Beyond appears to have never existed. We reported on an alleged syndicate hack of the Shopin ICO last month. In that article we questioned why Shopin was being less than transparent about the situation but for the most part assumed that the hack […] The post Fraud, Fake Partnerships and a Past Revealed: The Shopin Story appeared first on Coinjournal. дальше »
2018-10-1 18:52 | |
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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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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »
2018-9-5 21:47 | |
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CONFIRMED Reserve Bank Of India Interested In Crypto After All
After an all out assault on cryptocurrencies in India by the central bank – The Reserve Bank of India (RBI) many speculated around why the RBI had decided to essentially bank cryptocurrency trading in the country. дальше »
2018-8-31 08:00 | |
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ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part of Operation Cryptosweep
The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products. дальше »
2018-8-30 15:45 | |
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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%%. дальше »
2018-8-30 13:00 | |
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The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more. дальше »
2018-8-28 11:57 | |
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How to get your money back if you became a victim of a fraud ICO
The cryptocurrency market is good. It is a space for new projects to launch themselves and has a whole community routing for it. To be a participant in the cryptocurrency market, you require a lot of patience. дальше »
2018-8-20 07:37 | |
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JoorsChain Coin ICO (JIC Token): Blockchain Digital Advertising System?
The digital advertising turnover is estimated to hit $237 billion by the end of 2018. By 2020, the figure is expected to have hit $335 billion. However, the industry still suffers from major inefficiency and fraud. дальше »
2018-8-12 01:40 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Red Cat ICO
Presenting Red Cat’s blockchain-based Black Box analytics and storage. This product replicates a traditional black box recorder required by the FAA for commercial aircraft. This service will allow companies and drone pilots to view diagnostic metrics with Red Cat analytics to understand crashes or to fine tune their drone performance. дальше »
2018-8-4 19:41 | |
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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. дальше »
2018-7-30 18:38 | |
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Cornerstone Research and Stanford’s SCAC Show 7 ICO Class Action Lawsuits Already Filed in 2018
A report by Cornerstone Research and the Stanford Law School Securities Class Action Clearinghouse (SCAC) shows that the number of ICO and crypto-related federal class action lawsuits in the US has increased to seven in the first half of 2018. дальше »
2018-7-27 00:31 | |
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OpenBrix ICO (BRIX Token): Blockchain Real State Property Network?
The fragmentation and centralization with our property sector are leading to plenty of issues such as wire fraud, mortgage defrauding among others. Consequently, the rigid structure of our real estate market is also responsible for a considerable number of assets lost or millions in funds during the transactions. Such a situation has led to plenty […] дальше »
2018-7-23 15:28 | |
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