Forwarded from JustTopIco
UPDATED ANNUAL GRAPH
FOR COLLECTED FUNDS AND NUMBER
OF SUCCESSFULLY * * * COMPLETED PROJECTS.
https://goo.gl/VzoB49
FOR COLLECTED FUNDS AND NUMBER
OF SUCCESSFULLY * * * COMPLETED PROJECTS.
https://goo.gl/VzoB49
Forwarded from CryptoVigilante (Crypto Vigilante)
⚠️SCAM ALERT⚠️
CryptoGamb Scammers changes website to BTCGamb.com that scams Millions of Users.
Proof: CryptoGamb Scam
CryptoGamb Scammers changes website to BTCGamb.com that scams Millions of Users.
Proof: CryptoGamb Scam
Medium
CryptoGamb Scammers changes website to BTCGamb.com that scams Millions of Users
Notify if you find same site at chat below:
Forwarded from Krypto Leaks
For 2018 and 2019, in particular, the regulator said it will be monitoring ICOs and “intervening where there is poor behavior and potential harm to consumers and investors.”
https://cryptovest.com/news/australias-cryptocurrency-sector-facing-increased-scrutiny/
https://cryptovest.com/news/australias-cryptocurrency-sector-facing-increased-scrutiny/
Cryptovest
Australia’s Cryptocurrency Sector Facing Increased Scrutiny - Cryptovest
Australia’s financial watchdog has revealed plans to focus on crypto exchanges and ICOs.
Forwarded from SCOffering
One of the top scam projects of 2018. This is how UBEX made their $8 miliion. Be careful with them…
https://shitcoinoffering.com/ubex-ico-machine-will-never-rise/
https://shitcoinoffering.com/ubex-ico-machine-will-never-rise/
Forwarded from ICO of KOREA (ENG)
"Korea Financial Supervisory Board launches investigation on ICOs"
Korea Financial Supervisory Board (금융감독원) is conducting an investigation on local blockchain companies regarding ICOs. The purpose of the investigation is to understand the state of the ICOs, but companies are fearing that this is a sign of regulation.
The board has sent official documents on September 10th to companies that have finished or are preparing an ICO. The document states that "To understand the status of ICOs kindly cooperate by answering the following questions and submit them by September 21st".
Comprised of 52 questions total, the questions include shareholder status, ICO registered country, promotion strategies in Korea etc. Some example questions are
- Major shareholders and organization breakdown (# of employees, departments etc)
- Country and registration number of issuing company
- Detailed mainnet plans
- Amount of ICO allocations given to Korean residents
- Reason for conducting ICO abroad
- Entity responsible for planning marketing/promotion in Korea (contract details if possible)
- Additional tokens or profits from the project distributed yet not stated in the whitepaper
An insider from the board stated that the purpose of this investigation is to "understand the contract details, business plans, whitepaper details of ICOs to establish a set system rather than a form of regulation. Since many ICOs are prepared outside Korea, we are aiming to understand the market and see what kind of system/rule we can adopt in the market"
The recipients of the official document are mainly blockchain companies that have been mentioned in media but if the board finds more they will send additional documents to them as well.
As for the companies they are quite worried about the situation due to the large number of questions and the vast scope of the requirements. The information normally is confidential and seems to be a burden to these blockchain companies.
https://www.coindeskkorea.com/%EB%8B%A8%EB%8F%85-%EA%B8%88%EC%9C%B5%EA%B0%90%EB%8F%85%EC%9B%90-ico-%EC%9D%BC%EC%A0%9C%EC%A1%B0%EC%82%AC-%EC%B0%A9%EC%88%98/
Korea Financial Supervisory Board (금융감독원) is conducting an investigation on local blockchain companies regarding ICOs. The purpose of the investigation is to understand the state of the ICOs, but companies are fearing that this is a sign of regulation.
The board has sent official documents on September 10th to companies that have finished or are preparing an ICO. The document states that "To understand the status of ICOs kindly cooperate by answering the following questions and submit them by September 21st".
Comprised of 52 questions total, the questions include shareholder status, ICO registered country, promotion strategies in Korea etc. Some example questions are
- Major shareholders and organization breakdown (# of employees, departments etc)
- Country and registration number of issuing company
- Detailed mainnet plans
- Amount of ICO allocations given to Korean residents
- Reason for conducting ICO abroad
- Entity responsible for planning marketing/promotion in Korea (contract details if possible)
- Additional tokens or profits from the project distributed yet not stated in the whitepaper
An insider from the board stated that the purpose of this investigation is to "understand the contract details, business plans, whitepaper details of ICOs to establish a set system rather than a form of regulation. Since many ICOs are prepared outside Korea, we are aiming to understand the market and see what kind of system/rule we can adopt in the market"
The recipients of the official document are mainly blockchain companies that have been mentioned in media but if the board finds more they will send additional documents to them as well.
As for the companies they are quite worried about the situation due to the large number of questions and the vast scope of the requirements. The information normally is confidential and seems to be a burden to these blockchain companies.
https://www.coindeskkorea.com/%EB%8B%A8%EB%8F%85-%EA%B8%88%EC%9C%B5%EA%B0%90%EB%8F%85%EC%9B%90-ico-%EC%9D%BC%EC%A0%9C%EC%A1%B0%EC%82%AC-%EC%B0%A9%EC%88%98/
코인데스크코리아
[단독] 금융감독원, ICO 일제조사 착수 | 코인데스크코리아
금융감독원이 국내 블록체인 기업들을 대상으로 ICO(암호화폐 공개) 실태 점검에 나선 것으로 확인됐다. 금감원은 ICO 실태파악을 위한 것이라고 하지만, 기업들은 본격적인 제재가 시작되는 것은 아닌지 긴장하고 있다.12일 코인데스크코리아가 입수한 '금감원 ICO 실태 점검 질 …
Forwarded from Pythonix 🤔
Info from French crypto research group @AzorGroup
Hush ICO Founder disappears....
"The Hush ICO, designed to raise 15 to 20 million euros, largely missed its target. Chaineum and Kramer Levin, who worked on the operation, have not been paid and have no news from the founder, Eric Charpentier.
For his part, Eric Charpentier no longer has a LinkedIn account, Twitter and Facebook."
FR article translated:
https://translate.google.com/translate?hl=en&sl=fr&tl=en&u=https%3A%2F%2Ffrance3-regions.blog.francetvinfo.fr%2Fnumerique-midi-pyrenees%2F2018%2F09%2F11%2Ffintech-que-se-passe-t-il-chez-hush-la-neobanque-du-toulousain-eric-charpentier-ex-morning.html
Website:
https://ico.hush.lu/
Web archive:
https://web.archive.org/web/20180301050122/https://ico.hush.lu/
more info: https://icorating.com/ico/hush/
Telegram group: @hushline
Hush ICO Founder disappears....
"The Hush ICO, designed to raise 15 to 20 million euros, largely missed its target. Chaineum and Kramer Levin, who worked on the operation, have not been paid and have no news from the founder, Eric Charpentier.
For his part, Eric Charpentier no longer has a LinkedIn account, Twitter and Facebook."
FR article translated:
https://translate.google.com/translate?hl=en&sl=fr&tl=en&u=https%3A%2F%2Ffrance3-regions.blog.francetvinfo.fr%2Fnumerique-midi-pyrenees%2F2018%2F09%2F11%2Ffintech-que-se-passe-t-il-chez-hush-la-neobanque-du-toulousain-eric-charpentier-ex-morning.html
Website:
https://ico.hush.lu/
Web archive:
https://web.archive.org/web/20180301050122/https://ico.hush.lu/
more info: https://icorating.com/ico/hush/
Telegram group: @hushline
Hush
ICO Hush
Hush ICO - USH Your money, your currencies, your accounts, your cards, and all your bank services are following you everywhere in every moment of your life !