HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED
In this investigation Fintelegram shows how investors of ICOs were manipulated by unethical marketing activities in the case of Cointed and Hydrominer. The industry platform..
(NO LONGER) VANISHED BUT STILL WANTED FOR ANSWERS – ICO EXPERT NIKOLAY SHKILEV
Update (July 2, 2018, 3.20pm): Surprise, just a few minutes after we published our report, Nikolay SHKILEV re-opened his LinkedIn account. The profile has been “enhanced”..
THE END OF THE COMPROMISED ICO SERVICES INDUSTRY: ADVISORY AND BOUNTY CAMPAIGNING MAY BE A REGULATED BUSINESS
The McAfee Way to Exploit The ICO Hype Times are changing rapidly for ICO advisors and cheerleading ICO bounty hunters. Regulators may consider them as..
SEC TAKE ACTIONS AGAINST QUESTIONABLE ICO PROMOTORS
Yesterday was a good day for the crypto industry. John MCAFEE tweeted to his (more than) 828.000 twitter followers that the SEC approached and threatened him..
UPDATE ON REGULATORY HYPOTHESES FOR BLOCKCHAINS AND CRYPTOCURRENCIES
Over the last couple of weeks, regulators and financial market authorities in many jurisdictions have issued decisions regarding blockchains and cryptocurrencies. Just a few days..
BLOCK BROKER – AN INVESTORS PROTECTION ICO THAT TURNED INTO A SCAM ITSELF
The ICO community just was enriched with another parody of a fundraising project. The script for this scam could have been written by the Monty Python..
Proceeds from ICOs this year have already surpassed the record amount raised in all of 2017 even as regulators across most jurisdictions clamp down on..
A REGULATOR’S STRONG WARNING TO FRAUDULENT ICO ISSUERS
That’s excellent news for investors protection but probably not so good news for crypto-issuers aiming at ICOs. According to a Bloomberg report, the US SEC..
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