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Rapper T.I Agrees to Pay Settlement for a 2017 ICO Scam
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Chris Harris, commonly recognized as the rapper T.I, agreed to pay $75,000 to a U.S. regulator to settle charges for selling swindle-related token investments. T.I.'s four other associates, including film producer Ryan Felton, found themselves in the same situation for the same.



The SEC claims...

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By: Wayne Jones

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#Crypto #CryptocurrencyInvestments #ICO #ICOScam #SEC
SEC Charges John McAfee Over Fraudulently Promoting ICOs on Twitter
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On the 5th of October 2020, the Securities and Exchange Commission, SEC, charged businessman and computer programmer John McAfee for fraudulently touting ICOs. McAfee is the developer of the eponymous anti-virus software. The computer programmer advertised seven initial coin offerings to his...

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By: Wayne Jones

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#AntiFraud #ICO #ICOFraud #VirtualCurrencies
China's Central Bank (PBOC) to Ban the Issuance of Cryptocurrencies
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In another crypto ban, the People's Bank of China (PBOC) is accepting public comments on a bill designed to pave the way for the digital yuan. China's ICO for 2017 and the crypto trading ban were making waves in the market at that time. Since then, state authorities have continued to restrict...

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By: Wayne Jones

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#CentralBankAct #CryptocurrencyBan #DigitalYuan #ICO #ICOBan
Social Media Is Significantly Increasing Education on Cryptocurrencies
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The Crypto market has recorded significant growth this year, pushing the technology firmly into the public consciousness. Despite this, it is still quite far from mainstream adoption. Cryptocurrency is the ultramodern financial innovation. It was created to support other related systems and...

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By: Wayne Jones

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#CryptoEducation #CryptoTwitter #Earn #FacebookCrypto #ICO #Reddit #Steem
APAC Takes The First Step in Regulating Cryptocurrency Markets
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With Bitcoin hitting the mythical US$20,000 mark for one Bitcoin, the crypto market has been flooded with trading activities for the past few weeks. In less than three months, Bitcoin has climbed up its initial price of US$10,000 per Bitcoin and managed to attract scrutiny not just from the...

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By: Wayne Jones

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#AML #Bitcoin #CFT #CryptoRegulations #ICO #KYC #SFC
Should Crypto Projects Choose Initial Exchange Offerings over ICOs?
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A lot has been happening in the crypto world, including increased development and adoption of the sector. More projects are coming to light despite earlier beliefs that crypto would not progress. Some of these projects require funds to invest in their ideas before they can launch their...

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By: Wayne Jones

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#CryptoProjects #ICO #IEO #TokenLaunch #Whitepapers