ICO

forex scam

Beware: Emergency Order against Ponzi scheme targeting hundreds of investors

23/05/2019(0)
The Securities and Exchange Commission (SEC) has issued an announcement to inform that it has obtained a court order halting an ongoing $30 million Ponzi scheme targeting more than ... Read More
forex scam

Beware of fraudulent initial coin offering

12/10/2018(0)
The Securities and Exchange Commission (SEC) announced that it has obtained an emergency court order halting a planned initial coin offering (ICO), which backers falsely claimed was approved by ... Read More
cryptocurrency image

The crypto-currencies that die before they have bloomed

12/07/2018(0)
It has been the biggest craze in investment of the last two years – the idea that creating your own crypto-currency through an Initial Coin Offering (ICO) is the ... Read More
initial coin offering

Emergency Order halting fraudulent Initial Coin Offering scheme that raised $21 million

30/05/2018(0)
The Securities and Exchange Commission announced it has obtained a court order halting an ongoing fraud involving an initial coin offering (ICO) that raised as much as $21 million ... Read More
initial coin offering

Supervisory Authority Halts A Fast-Moving Initial Coin Offering Fraud That Raised Up To $15 million

05/12/2017(0)
The Securities and Exchange Commission (SEC) announced it obtained an emergency asset freeze to halt a fast-moving Initial Coin Offering (ICO) fraud that raised up to $15 million from ... Read More
coffee-commodities

ICO flags hedge fund role in coffee price tumble

10/05/2017(0)
Hedge funds are the primary cause of the drop in coffee prices which has driven both arabica and robusta futures to multi-month lows, the International Coffee Organization said, noting ... Read More
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