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Tag: security tokens

Future Investments: Mega Trend Tokenized Securities Trading

Many experts consider tokenized securities a potential killer application of blockchain technology. It is well known that the legacy...

Crypto Hedge Fund Pantera Capital Discloses ICO Refunding Challenges

According to Bloomberg, the Menlo Park, California-based hedge fund Pantera Capital Management disclosed that about 25 percent of the...

ENVION LIQUIDATION: NEW MASSIVE COMPLAINTS FROM ICO INVESTORS

The ENVION liquidation, in conjunction with our EFRI campaign, has brought some new and massive complaints from ICO investors....

ENVION LIQUIDATION: WHY EVN TOKENS REPRESENT REDEMPTION RIGHTS

FinTelegram has regularly analysed the situation of ENVION AG in recent months. FinTelegram was presumably among the first to discuss...

SECURITIES FRAUD: PUMP-AND-DUMP SCHEMES IN CRYPTO SPACE

Pump-and-dump schemes are an old, well-known securities fraud phenomenon in the financial markets. With cryptocurrencies, this illicit scheme has...

THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES

On July 25 2018 the U.S. SEC issued a so-called Section 21(a) report of its investigation into an offering...

MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD

After the collapse of the ICO-Hype, the great awakening of regulators and investors takes place. It is becoming increasingly...

SECURITY TOKENS: U.S. SEC SETTLES REGISTRATION CHARGES WITH TWO ICO ISSUERS

The U.S. Securities and Exchange Commission (SEC) settled charges against two companies that sold digital tokens in initial coin...

THE ICONOMI CASE: WHO OWNS THE ASSETS AND HAS THE AUTHORITY TO DECIDE ON A FUNDAMENTAL CHANGE OF BUSINESS

The Slovenian ICONOMI project was a Token Sale pioneer in Europe in late summer 2016. Their ambitious plan has...