USI TECH – ANOTHER TROUBLED CRYPTO-MLM IN THE DUBAI CONNECTION
USI TECH – A German Crypto-Venture The Crypto-MLM USI TECH sold (or sells) itself as the “future of cryptocurrency” and “the world’s first automated trading..
ENVION – ANOTHER DODGY ICO BLOWS UP WITH MILLIONS VANISHED INTO THIN AIR
Gooood morning Crypto! Another day another ICO fraud shakes the crypto-scene. The German-Swiss crypto-mining startup, Envion AG, has called on crypto-exchanges around the world to cease..
WSJ REPORTS ON HALLMARKS OF ICO FRAUD AND BAD ACTORS
A Wall Street Journal analysis of 1,450 ICOs reveals systematic plagiarism, ID theft and promises of unrealistic returns. In a review of documents produced for..
FRAUD IS UNDERREPORTED SAYS THE SEC AND SETS UP ITS OWN ICO SCAM SITE TO TEACH INVESTORS
That’s something, right? Obviously, the US-regulator SEC has got the full picture of the global ICO scam tsunami. And the regulators go new and unusual..
ICO PROMOTERS ARRESTED AND ACCUSED OF MISLEADING INVESTORS
Another strike of regulators and authorities against ICO promoters. Two Miami-based founders behind the controversial cryptocurrency startup Centra Tech Inc. were charged and arrested on Sunday. Sam..
TELEGRAM ICO RAISED $1.7 BILLION – IT’S THE RUSSIAN’S CRYPTO-BIG BANG
Bitcoin and Co have always been a Russian Play Ever since the very beginning of blockchains and cryptocurrencies, the Russian crypto-innovators have been important players...
