SCAM
Apr 3, 2019
'This Is Not an ICO, Just Barter' – How Issuers Attempt to Evade Scrutiny
Some issuers of initial coin offerings have started to change the terminology they use to refer to such issuances, as part of efforts to evade the discipline and attention of regulators.
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Feb 21, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 18, 2019
Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors
Jan 26, 2019
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
Dec 31, 2018
67 Crypto Companies Probed by UK Regulator
Dec 14, 2018
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Dec 3, 2018
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
Dec 1, 2018
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
Nov 30, 2018
The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash