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Nalezeno "US investors": 4050

This is How 'Sheep Investors' Helped Build Alleged USD 722M Crypto Ponzi

11.12.2019
Source: iStock/ridvan_celik U.S. law enforcement has arrested three men in connection with a USD 722 million cryptocurrency mining Ponzi scheme that targeted thousands of investors the conspirators called “dumb” and “sheep.” The U.S. Attorney’s Office for the District of New Jersey said yesterday...

The State Encourages ICO Fraud. The Free Market Minimizes It  

11.12.2019
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. Shut off from the most lucrative aspects of investment, average people rush into...

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

Almost 70 Crypto Funds Close This Year, Twice as Many Launch

6.12.2019
Dozens of crypto funds, almost 70, have closed this year, a mainstream media outlet reported. And while the startling number reveals the influx of institutional investors into the crypto space might not be happening at a fast pace, it’s also worth noting that crypto fund launches...

What Attracts Investors to Blockchain Gaming?

5.12.2019
Blockchain has attracted many investors who are now driving the gaming industry’s expansion to new levels. Read our article to learn why they see a perfect symbiosis between blockchain and gaming #Sponsored

Gaimin.io Network Organizes Introduction Meet With Investors in Toronto

29.11.2019
On November 26, 2019, Gaimin.io organized a closed-door introduction meeting focused on potential investors in Toronto. The event was aimed to give a thorough understanding of the Gaimin system to potential investors. According to the information given by Shaun Martelly, the Head of investor...

Bitcoin Crashes but Continues to Entice Investors as RSI Stays at 52

25.11.2019
Bitcoin crashes hard as it hits the price area around $6,500; currently in a temporary upward correction phase The downward stride has been swift as the coin slid below $8,000 to $6,500 within just 5 days Supports remain totally inactive, while BTC loyalists and enthusiasts remain hyperactive...

After Blockstack’s Regulated Offering, Where Now For US Token Sales?

24.11.2019
When Blockstack announced the first Reg A+ token sale, many believed it would open the floodgates for a spate of similar offerings. Reg A+ has long been the Holy Grail of token offerings in the U.S., with a host of companies pursuing the only SEC exemption that allows the inclusion of unaccredited...

Bitcoin.com to Launch $200 Million BCH Ecosystem Investment Fund

20.11.2019
Bitcoin.com is planning a major step toward promoting the growth of the BCH ecosystem. A $200 million fund will empower developers to offer new capabilities to bitcoin cash users as well as give institutional investors a chance to capitalize on the future of the cryptocurrency. Also Read:...

NY Regulator Licenses Fidelity for Bitcoin Trading and Custody

20.11.2019
Fidelity Investment’s digital currency arm has been licensed by the New York Department of Financial Services to operate a platform on which individuals and institutional investors can store, purchase, sell, and transfer bitcoin. The regulator also revealed that it has to date approved...

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