SEC Launches Mock ICO to Show Investors Warning Signs of Fraud
The SEC Office of Investor Education and Advocacy launches fake ICO website to illustrate common warning signs of a scam Go to Source Powered by WPeMatico
ICO
Auto Added by WPeMatico
Russia’s Digital Economy Bill Supported by State Duma Committee in Move Towards Crypto Regulation
A State Duma committee will support the first reading of Russia’s initiative for adding digital economy norms to the Civil Code Go to Source Powered by WPeMatico
US Court Indicts Founders of Crypto Company for Fraudulent Scheme
A US federal court has indicted three founders of a company purported to offer cryptocurrency-related financial products and have raised $25 million in an initial coin offering. In addition to claiming to have licenses in 38 states, the company also claimed partnerships with Bancorp, Visa, and Mastercard to issue its own cards. Also read: Yahoo! Japan … Read more
US Prosecutors Indict Three Co-Founders Of Floyd Mayweather-Backed ICO For Fraud
US Department of Justice announces the indictment of Floyd Mayweather-endorsed Centra Tech’s three co-founders on four fraud-related counts Go to Source Powered by WPeMatico
Two Ex-JPMorgan Blockchain Leaders Reveal New Decentralized App Store Startup
Two ex-JPMorgan blockchain execs present new startup: a store for decentralized apps and digital ledgers Go to Source Powered by WPeMatico
Despite Ongoing Probes, ICO Legalization in the Cards in South Korea
Amid investigations into exchanges in South Korea, lawmakers are hoping to lift a ban on ICOs in the country Go to Source Powered by WPeMatico
150 ICOs and STOs Adhere to KYC and AML Guidelines with the Help of IdentityMind Global
KYC and AML procedures play an increasingly important role in the world of cryptocurrency. This is especially true when dealing with initial coin offerings. IdentityMind has already processed 150 client requests in the past few months. It’s a very positive trend that will bring more legitimacy to the ICO industry moving forward. IdentityMind is on … Read more
What’s the Difference Between a Regulated ICO and an STO?
Take a deep breath before you read this. Maybe go get a coffee. We’re going to talk about everybody’s favorite topic – regulation. Regulation is something that splits the crypto world down the middle. It sends many people into a blind fury over quashing innovation, or a heated discourse about the wealthy trying to seize back … Read more
Public Company’s ICO Paves the Way for Other Token Sales in Thailand
The first initial coin offering (ICO) by a publicly traded company in Thailand has begun trading on a couple of local exchanges. Meanwhile, the regulators are still drafting the legal framework for cryptocurrencies and token sales. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space First Public Company to Launch ICO The launch of an … Read more
Telegram Reportedly Testing Service to Store Data for Identity Verification
Telegram has been testing a new service that will store users’ information and documents for verification purposes, according to Russian media reports. Telegram Passport will be used to keep personal details and copies of IDs, banking statements, and utility bills to identify users on Telegram’s blockchain platform TON. Also read: After Telegram, Viber May Be … Read more