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SEC Tries To Scam ICO Investors To Show Them How Easy It Is - Latest News


5 Cryptocurrency Scams and How to Avoid Them

As such, it is very easy to fall susceptible to cryptocurrency and blockchain related scams ... of tricking investors. Talk to the team, speak with others in the community, and try to form ... read more

Bitcoin Aside, After ICO's Are STO's The Everyman's IPO?

The dazzling rise of the ICO model, which galvanized the blockchain industry, was slowly derailed by a mix of failed products, high-profile frauds and scams, and a sense of general lawlessness that sc... read more

SEC warns crypto-currencies may be securities, cautions investors to avoid scams

Nor did the SEC say it was trying to shut down crypto-currencies ... "It is relatively easy for anyone … to create an ICO that looks impressive, even though it might actually be a scam," the SEC warne... read more

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The SEC’s nearly pitch-perfect ICO parody is both funny and frightening

But this week the watchdog staged a fake ICO to warn investors about the risk ... considering investing in an ICO: The SEC pointed out that it was able to build the mock ICO website very quickly, high... read more


How to gain consumer trust for your ICO launch in 2018

And with the Securities and Exchange Commission (SEC) having charged a number of companies with defrauding investors with bogus ICOs and multiple well-publicized cases of ICO scams ... own research an... read more

Cryptocurrency Fraud Is the Exception, Not the Rule

Meanwhile, the case between Maksim Zaslavskiy and the SEC dealt with an alleged ICO scam. About 1,000 people invested in Zaslavskiy’s project, but it became apparent that neither a token nor a digital ... read more

Bitcoin bloodbath: Cryptocurrency plunges 20% in two days

"In response to client interest in various digital products, we are exploring how best to serve them in the space ... But there have been scams too. The SEC even created a fake ICO called HoweyCoins t... read more

The Cryptocurrency Crackdown

The SEC halted PlexCorps’ initial coin offering, or ICO, a sort of ... Lacroix is an easy and obvious target for the SEC—he has a long history of run-ins with Canadian financial regulators and went to ... read more

Introduction to ICO communication (B2C)

A typical pre ICO task is to collect money for ICO, get indidual investor ... as many scammers will try to fool your customers. Name your communicators and check your interactive communication areas f... read more

SEC to blockchain community: You are now regulated

While not on par with some far more consequential events in history, today’s SEC ruling ... for the people to just spin up an ICO and abscond with money. The scam artists (and there are plenty of them ... read more

Bitcoin is down 66%. Is it still the future of money?

Tons of publicly traded companies tried to latch onto the crypto ... But there have been plenty of scams too. The SEC created a fake ICO called HoweyCoins to show how easy it is for investors to get d... read more

SEC, CFTC, IRS And Others: A Guide To US Regulating Bodies

A guide to the complex crypto regulation framework in the US: Here’s how SEC, CFTC, FinCen and IRS view Bitcoin ... stating that “an exchange that sells ICO coins or tokens, or exchanges them for othe... read more



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