by admin | Feb 4, 2018 | Scam of the day
The Securities and Exchange Commission has obtained an injunction stopping an initial coin offering by AriseBank which had already raised 600 million dollars and was still seeking 400 million dollars from investors. Jordan Belfort has called ICOs the “biggest...
by admin | Dec 10, 2017 | Scam of the day
The Securities and Exchange Commission’s newly formed Cyber Unit brought its first charges of fraud and securities regulations violations against Dominic Lacroix and his company PlexCorps in regard to an Initial Coin Offering (ICO) in which Lacroix promised...
by admin | Oct 4, 2017 | Scam of the day, Site Related
Bitcoins and other cryptocurrencies offer great promise both for legitimate financial transactions and scammers. They are not simple and no one should get involved with Bitcoins unless they truly understand how they work. Investing in something because it appears...
