ICO Fraud: Colorado Securities Division Shuts Down Four More ICOs

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Last Thursday, Colorado Securities Commissioner Gerald Rome signed cease and desist orders for four ICOs. The securities division, based on the investigations of its newly created ICO Task Force, issued 12 such orders.  The four latest recipients were Bitcoin Investments, Ltd, PinkDate, Prisma, and Clear Shop Vision Ltd. All of these ICOs were unregistered securities, and … Continue reading “ICO Fraud: Colorado Securities Division Shuts Down Four More ICOs”

ICO Fraud: Why it Pays to do your Own Due Diligence

Posted on Categories Business, Cryptocurrency, General, Guide, ICO, News, Scam, Technology, UncategorizedTags , , , , , Leave a comment on ICO Fraud: Why it Pays to do your Own Due Diligence

If you’re unwilling to do proper research, don’t invest in an ICO. There are far too many scams that can cost you quite a bit if you’re not careful. For example, the North Dakota Securities Commission issued a cease and desist order against three firms which were offering unregistered and fraudulent securities under the guise … Continue reading “ICO Fraud: Why it Pays to do your Own Due Diligence”