Forwarded from JustTopIco
#CoinMarketCap just released a new tab tracking #cryptocurrency exchanges by volume, number of markets, and the dates they were launched. A quick glance at the distribution of their ages show that the
Forwarded from Криптокритика / Cryptocritique
Intercontinental Exchange Announces Bakkt, a Global Platform and Ecosystem for Digital Assets | Business Wire
https://www.businesswire.com/news/home/20180803005236/en/Intercontinental-Exchange-Announces-Bakkt-Global-Platform-Ecosystem
https://www.businesswire.com/news/home/20180803005236/en/Intercontinental-Exchange-Announces-Bakkt-Global-Platform-Ecosystem
Businesswire
Intercontinental Exchange Announces Bakkt, a Global Platform and Ecosystem for Digital Assets
Intercontinental Exchange (NYSE:ICE), a leading operator of global exchanges, clearing houses, data and listings services, announced today that it pla
Forwarded from Seized by the FBI (Autistic Dog)
Money raised by icos is surging despite SEC warnings because Fuck SEC
Forwarded from Krypto Leaks
Over 5,000 ETH have been stolen by the group above. They use Teamspeak to scam individuals using social engineering:
1. Lead is a venture capital firm partner based in [ insert hq of hot ico ] so they would have allocation!
2. They use voice chat so they should be legit, right?
3. They would complement and recruit you in a very “exclusive” group of 10 people. You feel special.
4. They would use time pressure by giving you just an hour or so after giving their wallet. So little time to check.
BE VERY CAREFUL AND ADD YOUR FRIENDS TO THIS CHANNEL TO PROTECT THEM ALL.
1. Lead is a venture capital firm partner based in [ insert hq of hot ico ] so they would have allocation!
2. They use voice chat so they should be legit, right?
3. They would complement and recruit you in a very “exclusive” group of 10 people. You feel special.
4. They would use time pressure by giving you just an hour or so after giving their wallet. So little time to check.
BE VERY CAREFUL AND ADD YOUR FRIENDS TO THIS CHANNEL TO PROTECT THEM ALL.
Forwarded from Crypto Surge Announcements (Sergio)
There is a phishing SEC site that ask visitors to vote for an ETF. Guys... it's a scam fetching private info. Do not share that! The only domain of the SEC is http://sec.gov/
Forwarded from crypto eli5
ledger adds support for poa, wanchain, vechain, ontology, kowala, icon, particl and rootstock
Forwarded from Diddycarter's ANN Channel (Diddy Carter)
It's all man for himself now guys. Save yourselves. Gonna see if my former employer will let me back in after I told him to fuck off cause crypto paid way more. 😭
Forwarded from SCOffering
NVO EXIT SCAM CONFIRMED
NVO carried out their ICO during that time in 2017, promising to deliver an unparalleled DEX functioning from the wallet and also to pay out dividends from the exchange fees to all token holders.
Some facts:
They gathered 3000 BTC from the ICO with flashy website and polished whitepaper (at that time BTC was trading at 2500$)
They performed an elaborate scam and kept lying to the investors about the development progress saying everything is on track.
The project was comprised of 3 people - Tonbi, Marto (Yanni) and Nemgun (Imed), all of their identities were fake as well as the partnerships with Maidsafe and Coinpayments.
-The token was never listed on any exchange deliberately (except XCP DEX) making it utterly hard to liquidate.
They kept censoring, attacking and banning people in order to reduce the suspicion, ultimately they came up with myriads of excuses in order justify the never-ending delays.
3% of the token holders didn't received their ICO contributions at all.
They used the escrow (LAUDA) which was compromised and took part in extortions on bitcointalk.
They took all of the funds from the escrow, delivering crappy wallet which couldn't be use. In January they had 60,000,000 $ dollars + all the forks (BCH, Bitcoingold, Bitcoinprivate etc).
QGFlouoP_400x400.jpg
To sump, they have long track of fraudulent projects (around 😍 - reference https://steemit.com/xenio/@prisoneroflies/due-diligence-on-nvst
This is the bitcointalk thread were the fraud could be easily spotted https://bitcointalk.org/index.php?topic=1917456.0
Their token was security, and they had no right to withhold ICO funds. At the end, they delivered absolutely nothing.
Their website: https://nvo.io/
I encourage everyone directly affected by their confidence trick and all crypto enthusiast to expose this project to the attention of the authorities - SEC, EU authorities, or any regulatory body that could help to hold these men accountable for their actions. Don't let em get away wit it!
NVO carried out their ICO during that time in 2017, promising to deliver an unparalleled DEX functioning from the wallet and also to pay out dividends from the exchange fees to all token holders.
Some facts:
They gathered 3000 BTC from the ICO with flashy website and polished whitepaper (at that time BTC was trading at 2500$)
They performed an elaborate scam and kept lying to the investors about the development progress saying everything is on track.
The project was comprised of 3 people - Tonbi, Marto (Yanni) and Nemgun (Imed), all of their identities were fake as well as the partnerships with Maidsafe and Coinpayments.
-The token was never listed on any exchange deliberately (except XCP DEX) making it utterly hard to liquidate.
They kept censoring, attacking and banning people in order to reduce the suspicion, ultimately they came up with myriads of excuses in order justify the never-ending delays.
3% of the token holders didn't received their ICO contributions at all.
They used the escrow (LAUDA) which was compromised and took part in extortions on bitcointalk.
They took all of the funds from the escrow, delivering crappy wallet which couldn't be use. In January they had 60,000,000 $ dollars + all the forks (BCH, Bitcoingold, Bitcoinprivate etc).
QGFlouoP_400x400.jpg
To sump, they have long track of fraudulent projects (around 😍 - reference https://steemit.com/xenio/@prisoneroflies/due-diligence-on-nvst
This is the bitcointalk thread were the fraud could be easily spotted https://bitcointalk.org/index.php?topic=1917456.0
Their token was security, and they had no right to withhold ICO funds. At the end, they delivered absolutely nothing.
Their website: https://nvo.io/
I encourage everyone directly affected by their confidence trick and all crypto enthusiast to expose this project to the attention of the authorities - SEC, EU authorities, or any regulatory body that could help to hold these men accountable for their actions. Don't let em get away wit it!
Forwarded from Crypto in China Channel
Alert! It's said that Zhu Pan, cofounder of $META(@CreditMeta), ran away!