State regulator orders fraudulent Russian cryptocurrency out of North Dakota

State regulator orders fraudulent Russian cryptocurrency out of North Dakota
ôîòî ïîêàçàíî ñ : thenextweb.com

2018-11-20 20:00

Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO).

In a statement released Monday, state securities chairman Karen Tyler explains how the scammers assumed the identity of Union Bank AG, using its reputation to issue and market a fake version of the banks’ proposed cryptocurrency bearing the exact same name – Union Bank Payment Coin (USPC). Authorities say the issuers of the fake USPC directly copied the style and content of Union Bank AG’s website to increase…

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Neluns – New generation financial ecosystem

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Bahrain Central Bank Approves Stellar As ‘Sharia Compliant’

According to reports out today, the Bahrain Central Bank (CBB) have approved the Stellar. org project as Sharia compliant. This means that under the guise of the CBB, Stellar can carry a Sharia certification that means the project and its entities are approved by Islamic law and that interaction between the Stellar project and the Islamic faith is not forbidden in anyway.

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Novgorod Galaxy Digital to trade on the stock market since August 1

Following “frustrating” process of receiving the final approval from Canada’s regulators, Novogratz’ cryptocurrency merchant bank Galaxy Digital gets listed on Toronto’s TSX Venture Exchange. According to the latest report from Bloomberg, Mike Novogratz’s cryptocurrency merchant bank Galaxy Digital is all set to trade on the Toronto’s TSX Venture Exchange from the 1st of August, 2018.

2018-7-31 11:55


Central Bank of Russia Identifies ‘Dozens’ of Fraudulent Cryptocurrency Schemes

Russia’s First Bank Attempting To End Fraud In The Cryptocurrency Sector Of The Country As it turns out cryptocurrency isn't going as smooth and Russia it as it has been in the United States. The former Soviet Union country, who actively participates in cryptocurrency, is having major issues with pyramid schemes and Ponzi stealing money […]

2018-7-31 11:05


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