Tag: Initial Coin Offerings
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OneCoin crypto-scam lawyer found guilty of worldwide $400m fraud
A Florida lawyer who boasted of making “50 by 50” – as in, $50m by the age of 50 – is now facing a potential 50+ years behind bars …
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JoyToken and RepuX token promoters alleged to have stolen $8M in exit scam
Two separate initial coin offerings are alleged to have undertaken exit scams in yet another round of pain for investors. The two ICOs, …
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Police seize assets of Canadian blockchain firm over alleged coin offering fraud
Canadian police have seized luxury vehicles and frozen bank accounts linked to blockchain services firm Vanbex Group Inc. over its …
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Police seize assets of Canadian blockchain firm over alleged ‘ICO’ fraud
Canadian police have seized luxury vehicles and frozen the bank accounts linked to blockchain services firm Vanbex Group Inc. over its …
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Today in brighter crypto news: SEC says tokens are securities
Crypto news got a little boost last week after a dark month of crashes, stablecoins, and birthdays. The SEC ruled that two ICO issuers, …
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Judge rules fraudulent initial coin offerings are covered by securities law
A federal court judge in New York has ruled that fraudulent initial coin offerings are covered by securities law, the first ruling of its …
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Security tokens will be coming soon to an exchange near you
Sunny Dhillon Contributor Sunny Dhillon is a partner at Signia Venture Partners. More posts by this contributor The rise of experiential …
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Block all or nothing to prevent ICO fraud?
At Malwarebytes, we feel we have reached a point where we need to ask our customers how to proceed on the subject of ICO scams. Asking for …
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YouTube ICO guru hacked while livestreaming cryptocurrency investment advice
A so-called YouTube guru who pitches initial coin offerings to a surprisingly willing audience has been hacked while live streaming, the …
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YouTube ICO guru hacked while live streaming cryptocurrency investment advice
A so-called YouTube guru who pitches initial coin offerings to a surprisingly willing audience has been hacked while live streaming, the …
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