major red flag scams
Emerging Markets

New Study: 20% of ICOs Are Scams, But Investors Aren’t Fazed

Initial Coin Offerings (ICOs) have become the hottest way of raising capital, but at least one in five has turned out to be a scam, according to a new study. 1 in 5 ICO Projects are...

Georgi Georgiev | May 21, 2018 | 07:00
Centra Tech
News

Centra Tech Co-founders Indicted in $60 Million ICO Fraud

A grand jury in the Southern District of New York has indicted the three co-founders of Centra Tech. The U.S. Attorney’s Office of the district issued a press release on May 14...

Osato Avan-Nomayo | May 16, 2018 | 19:00
Entersoft - a New Weapon in the Fight Against ICO Scams?
FinTech

Entersoft – a New Weapon in the Fight Against ICO Scams?

Brisbane-based platform Entersoft is providing comprehensive security solutions for the ICO industry, saving these companies from the threat of hacks and scams. Even though 2017 was...

Nikita Blows | Apr 21, 2018 | 04:00
Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658 Million ICO Scam
News

Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation...

The Vietnamese government is urging greater vigilance with regard to cryptocurrency transactions and investments even as police begin an investigation into what may well turn out to be...

Georgi Georgiev | Apr 13, 2018 | 01:30

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