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 securities trading and clearing systems are..
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 crypto projects that its ICO fund..
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. These increasingly give the impression of..
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 a liquidation of ENVION AG as..
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 found a new playground to thrive...
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 of cryptographic blockchain tokens by “The..
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 clear that most of the ICOs..
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 offerings (ICOs). These are the Commission’s..
