2019-9-24 07:00 |
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
2019-9-24 07:00 |
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.
2018-6-23 11:53 | |
The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO
2018-6-21 03:48 | |
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |