Not exact matches
At the same time, there has been continued instances of
scams in the initial
coin offering (
ICO) market.
One expert said the majority of initial
coin offerings, or
ICOs, are
scams — but it's still a booming business.
Many initial
coin offerings (
ICOs) have been labeled as
scams.
After word circulated that Confido's
ICO was a
scam, the value of the company's digital token dropped from $ 1.20 per
coin to around two cents, according to data from Coinmarketcap.com.
Are investors finally getting wise to initial
coin offering (
ICO)
scams?
But he is also one of a number of people who are worried about the future of cryptocurrency, since so many
scam artists have moved into initial
coin offerings (or
ICOs).
Recent
ICO success story Confido has vaporized its web presence amid accusations that the
coin was all one big
scam.
Since initial
coin offering (
ICOs) exploded in popularity in 2017, there have been a number of high - profile
scams and hacks that have taken place.
The SEC just took some action, shutting down an initial
coin offering (
ICO)
scam, but regulators are just dipping their toes in the water.
Recently, after a Change.org petition from an outraged GainBitcoin investor surfaced, the group behind the scheme launched an Ethereum
ICO (initial
coin offering) in an effort to keep the probable
scam going.
South Korea in September announced it would be banning all forms of initial
coin offerings (
ICOs) due to the risk of
scams, with the FSC also banning credit exposures such as the loaning out of digital currencies.
But he is also one of a number of people who are worried about the future of cryptocurrency, since so many
scam artists have moved into initial
coin offerings (or
ICOs).
Google's ban will be enforced from June and extends to related products such as currency exchanges, wallets, and initial
coin offerings (
ICOs) in an attempt to protect users from
scams.
«China is right about one thing, the
ICOs, the initial
coin offerings, there are lots of
scams, lots of people who are fraudulently taking money from other people, so that's got to stop.
Since
ICOs are raising millions each day, it is not hard to imagine that there are shady people lurking around, trying to
scam one of his or hers
coins.
As
ICO market is getting bigger and mature, likewise some shady people who are trying to
scam one of his or her
coins.
In the cryptocurrency context, the SEC is especially concerned about
scams in which companies «publicly announc [e]
ICO or
coin / token related events to affect the price of the company's common stock.»
At the same time, he called on supporters of digital currency to be vigilant against
scamming initial
coin offerings (
ICOs).
Initial
coin offerings (
ICOs) are the «biggest
scam ever,» according to Jordan Belfort, better known as the «Wolf of Wall Street.»
Just like Facebook, this was to prevent their users from becoming victims to cryptocurrency
scam ads and also investing in fake initial
coin offers
ICOs.
A new division of the Securities and Exchange Commission dedicated to so - called «initial
coin offerings» (
ICOs) filed its first charges on Friday, targeting a
scam that reportedly raised $ 15 million from thousands of investors by promising a 13-fold profit in less than a month.
bleepingcomputer.com - Four out of five initial
coin offerings (
ICOs) that have taken place in the last year have been classified as
scams, according to a recent study by Satis Group, an
ICO advisory firm.
Infamous penny - stockbroker Jordan Belfort, better known as the «Wolf of Wall Street,» has reaffirmed his claim that initial
coin offerings (
ICOs) are «the biggest
scam ever.»
In the midst of a volatile
ICO market often plagued by
scams and illegitimacy, AirFox took an entirely new approach, stitching together a framework of regulations and processes to create its own self - regulated initial
coin offering.
An individual or group recently used a questionable LinkedIn profile to
scam a little over $ 2 million from more than 1,000 investors sinking funds into a fake initial
coin offering (
ICO).
One of the worst types of cryptocurrency
scams involves a fake
ICO (initial
coin offering).
South Korea's largest cryptocurrency exchange Upbit has invited all of its users to use its new system aimed at identifying multi-level, illegal
scams posing as cryptocurrencies or initial
coin offering (
ICO) tokens.
Jay Clayton, the chairman of the Securities and Exchange Commission (SEC), appeared before the House Financial Services Committee said the nature of initial
coin offerings (
ICOs) makes it harder to catch fraudsters compared to penny - stock
scams.
Ico and the
coin initializing are becoming very common in today's days and getting into
scammed by money frauding becoming very common.
The increase in initial
coin offering (
ICO)
scams has caused an increase in distrust and skepticism in many recent campaigns.
Altcoins / BCC / bccx / BitConnect / bitconnect
coin / Coinmarketcap / Fraud /
ICO / market crash / N - Featured / Ponzi /
Scam / token sale
Read more in: Blockchain & Digital Currency Tagged bancor,
ico, initial
coin offering, phishing,
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Consider failed
ICOs, victims of hacks and
scams, and those who inadvertently transferred their
coins into the ether — not that ether... I'm talking about that big empty space of who knows where.
Read more in: General News, Politics, Legal & Regulation, Strategy Tagged ciao group, first bitcoin capital corporation, fraud,
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coin offerings, pump and dum,
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Another initial
coin offering (
ICO) has been outed as an apparent
scam after it listed actor Ryan Gosling as the project's graphic designer.