Category: initial

SEC Files Charges Against Two ICOs

Click here to view original web page at cointelegraph.com The SEC has made good on its warning to ICOs regarding tokenization schemes as unregistered securities. The charges were leveled at REcoin and DRC (Diamond Reserve Club), both ICOs founded by Maksim Zaslavskiy. Real estate coin scam REcoin was initially touted as a coin offered with […]

The SEC has charged two initial coin offerings with defrauding investors

Click here to view original web page at techcrunch.com The Security and Exchange Commission today has charged both a diamond and a real estate initial coin offering scheme with defrauding investors. REcoin, which promoted itself as the first cryptocurrency-backed real estate company and DRC World, a diamond company, are owned by businessman Maksim Zaslavskiy. The […]

The SEC comes down on 2 cryptocurrency-based fundraising schemes

Click here to view original web page at www.businessinsider.com SEC charged a man for allegedly running two fraud ICOs. Ethan Miller/Getty Images The Securities and Exchange Commission has charged a man and two companies for operating fraudulent initial coin offerings. According to a statement released Friday, the financial watchdog alleges Maksim Zaslavskiy and his two […]

Research Bundles and Paper Color

Click here to view original web page at www.bloomberg.com Programming note: Money Stuff will be off tomorrow, back on Thursday. Fiduciaries, etc. In Europe, banks that provide research to customers will soon be required to charge those customers for that research. One regulatory goal there is price transparency and unbundling: Rather than pay one bank […]

GoldMint’s Bold Quest Into the Future

Click here to view original web page at bitcoinmagazine.com GoldMint’s Bold Quest Into the Future Gold’s long, storied history as a prized precious metal dates back to ancient times. It garnered official status in the 19th century, when a number of European countries adopted the gold standard. Over the centuries, gold has achieved the distinction […]