Telegram Investor Documents Say BNY Mellon, Credit Suisse Helped Process $1.7B ICO
Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate.
Another crypto scam – ICORating.com. Our $8k seized.
Earlier this year we paid ICORating.com $8,000 for their services. Even though we were unsure when we’ll be going ahead with our ICO, their team member (Leo) told us this is a “limited offer” and we can always avail their services later and if we decide to cancel the ICO later they’ll be happy to refund the entire amount.
ICOs Are Dead But ICO Scammers Are Immortal
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of
Gladius team turned themselves in for not registering properly as a security.
In exchange, the SEC gave them leniency and did not assess the same level of penalties they would’ve.However they did order them to hold a refund round for investors and provide a way for investors to request their original ETH back. And they were obligated to do that. But the SEC apparently doesn’t bother enforcing its own judgments. And instead spent the next year and a half granting them extensions.
$15M ICO (in 2017) Gladius participants: your money is officially gone.
Company dissolves after SEC order to refund investors isn’t enforced.
Social network stats for "Upcoming + Active" ICO's
Why ICOs fail (2016)
ICONOMI ICO fundamentals — 2 of 4
The Latest ICO Scam… is Fake?
A Government in Canada created a fake ICO website to educate investors on the dangers of cryptocurrency scams
2017’s ICO Boom Was The Bubble That Will Never Recover
Earlier this week research analyst Larry Cermak boldly proclaimed that the 2017 ICO boom was indeed a bubble that will never recover. If true, the news will strike fear into the bag heavy hearts of investors who backed up the truck and loaded up on altcoins which are nowadays affectionately referred to as ‘shitcoins’.
All Of The Weedcoins are Shitcoins
There are numerous cryptocurrencies that are nothing more than copies of other cryptocurrencies with marijuana logos slapped on. Perhaps the developers of these cryptocurrencies were running dry and decided to do an ICO or premine in order to fill their war chest with marijuana. Whatever the motives may be, the human race has created 18 weed-themed cryptocurrencies. Each one will be reviewed and properly burned on this link.
5$ million ICO Augur (REP) has 5 active users
In September 2019, daily active users maxed out at just over 30 users, and the worst day clocked out at 5. SOURCE: https://micky.com.au/numbers-reveal-awkward-truth-about-hyped-crypto-project/ More
EOS dirty tokensale secrets
EOS did not release the promised audit demonstrating that Block.one had not recycled funds into its own ICO (thus gaining a free and hidden stake of EOS) EOS devolved within weeks into a Kafkaesque bureaucracy wherein an unelected arbitrator gained the right to reappropriate funds from users at will Block.one decided to scrap the constitution they launched […] More