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 | 2 years ago
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 | 2 years ago
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 | 2 years ago
Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658 Million ICO Scam
News

Vietnam Calls for Tougher Cryptocurrency Measures Amid Investigation into Possible $658...

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 | 2 years ago

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