Tezos: The Anatomy of a Downfall
A few short months separated the most successful ICO of 2017 from a flood of legal actions against Tezos. Here’s […]
The Crypto Market Crash and Insights on Its Current State
Post-ICO Market Consolidation: The explosive growth from ICOs in 2017 had led to a significant spike in prices, but by
Could a European Bitcoin ETN Spark a Bull Market in Cryptocurrencies?
In recent weeks, the crypto-investing community has been in a sort of holding pattern, with much of the focus on
DOES A EUROPEAN BITCOIN ETN SIGNAL A POSSIBLE BULL RUN IN CRYPTO MARKETS?
Recently, the crypto-investment community found itself in a state of paralysis, fixated on the decisions of the US SEC regarding
THE LOTTOPALACE NETWORK AND ITS BENEFICIAL OWNERS
In most countries, lotteries are conducted by state-licensed companies. Regulation and control are necessary because lotteries are not transparent. Who
UNIKRN: INVERTOR DEMANDS REFUND IN CLASS ACTION LAWSUIT AFTER ICO
Clearly, it’s not just operators of fraudulent token sales that could face legal action. As revealed yesterday, an investor unhappy
Israeli fraudster Gal Barak threatens FinTelegram’s German hosting company with expensive lawyers
The good news first. This story has “potential for Netflix.” FinTelegram and the FinTelegram team have been threatened by the
Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA
The UK Financial Conduct Authority (FCA) begins its investigation into the Veltyco case. On July 29, 2019, one of Veltyco
Binary Options fraud – Y Trading operator pleaded guilty, faces up to 40 years in prison
Yehuda Belsky, also known as “Jay Bell,” the operator of the illegal binary options scheme Y Trading, pleaded guilty to
Israeli Boiler Room CEO Lee Elbaz was found guilty in the Yukom Binary Options Trial and sentenced to The United States Judge, Theodore D. Chuang says Lee Elbaz, the former CEO of the
Israeli Boiler Room CEO Lee Elbaz was found guilty in the Yukom Binary Options Trial and sentenced to The United