Posted in Cryptocurrency Scams ICOs Initial Coin Offering Ban Magazine Malaysia New Jersey Bureau of Securities North American Securities Administrators Association Operation Cryptosweep Regulator Warnings U.S.A

New Jersey Regulator Stops Two ICOs For Fraudulent Securities, as ‘Operation Cryptosweep’ Continues

[tokenpost.com] New Jersey’s Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings (ICO), as a part of…

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Posted in Cryptocurrency Scams Italy

Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses

Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is…

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Posted in Cryptocurrency Scams Regulator Warnings

(FMA) New Zealand Financial Regulator Adds Alliance Investment Ltd. Crypto Scheme to Investor Warning List

Alliance Investment Crypto has been added to a warning list of scam firms by financial regulators in New Zealand. The firm claims that it was operating…

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Posted in Cryptocurrency Scams

Stay Away From “Crypto Revolt” Scam Trading App

Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM An alleged fake news website released a crypto-related article employing the image of former New…

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Posted in Bitcoin Blog Cryptocurrency Scams Facebook ICOs Magazine Prohibition

Facebook Prohibits all Crypto-currency Promotions

Facebook has declared that it is going to stop any adverts promoting the products and services of crypto-currency. According to the firm, it would accept…

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