ICO and Token Placement | FinTelegram News

Category: ICO and Token Placement

ICO and Token Placement

March 19, 2018

Protected: ANOTHER BULGARIAN ICO – GAMBLING INVESTMENT FUND AND ITS GIFCOIN

There is no excerpt because this is a protected post.

March 16, 2018

Legitimacy of Initial Coin Offerings and Crypto-Exchanges

Disclaimer: this is not a legal advice but only the personal opinion of the editor of FinTelegram. Please consult your lawyer in case of investments..

March 12, 2018

ICO Regulation: SEC Campaigning against ICOs and Crypto-Exchanges

We just passed an interesting week when it comes to cryptocurrency, ICOs, and Crypto-Exchanges. The U.S. regulator SEC made (again) clear that it regards tokens..

March 10, 2018

Protected: VELTYCO AND (ANOTHER) BULGARIAN CONNECTION

There is no excerpt because this is a protected post.

ICO and Token Placement

March 8, 2018

Report: More than 10% of Investors Money is stolen in ICOs

Ernst & Young, one of the largest accounting and auditing companies, published a report in January 2018 which purports that up to 10% of the..

March 7, 2018

The first SEC-registered ICO offers new level of investors protection

According to a NASDAQ post published today, the US-Praetorian Group filed what appears to be the first SEC-registered initial coin offering (ICO). The newly formed company registered..

March 4, 2018

Blocklancer ICO Successfully Completed

According to the latest market statistics nearly half of all Initial Coin Offerings (ICO) miss their targets and fail to attract investors and their cryptocurrencies...

US Treasury Forgives Ukraine Looters!

On 26 September 2024, the United States Treasury’s Financial Crimes Enforcement Network ‘FinCEN’ made the astonishing decision to drop sanctions against ABLV Bank of Latvia. ABLV was sanctioned in 2018 for a list of reasons, including helping Ukrainian President Viktor Yanukovich’s bagman, Serhiy Kurchenko, steal billions of dollars from Ukraine.

Gurbir Grewal’s Departure from the SEC: His New Position and Potential Impact on Crypto Regulation!

Gurbir S. Grewal, the former Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (SEC), has left his position to join Milbank LLP, one of the most innovative and prestigious law firms globally. This transition from his high-profile regulatory role to private practice is likely to have lasting implications, particularly on the SEC’s enforcement strategy in the crypto sector.

Warning Against The Imminent Danger of Pig Butchering For The Dawning Cyber Society!

Pig butchering scams are a devastating form of cybercrime that blend romance and investment fraud, leaving victims emotionally and financially shattered. These sophisticated operations, run by organized crime syndicates, often exploit human trafficking victims as unwilling scammers. The perpetrators meticulously cultivate trust over months, luring targets into fraudulent cryptocurrency investments through fake platforms.

MLM Schemes

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

Crypto MLM Scam: David Carmona Sentenced to 121 Months for IcomTech Crypto Ponzi Scheme!

iComTech was one of the numerous fraudulent MLM schemes that used cryptocurrencies as a means of fraud in parallel with the crypto hype of 2017/18. David Carmora started IcomTech in approximately 2018 with other co-conspirators as a purported cryptocurrency mining and trading company. The scheme promised to earn its victims high profits and guaranteed daily returns that would double their money within six months.

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