U.S. Developments -
Litigation -
New York Resident Indicted for Duping Investors with Fake ICO Scam -
On November 6, the United States Attorney for the Southern District of New York announced a wire fraud charge...more
11/15/2019
/ Blockchain ,
British Columbia Securities Commission (BCSC) ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
FinTech ,
HMRC ,
Hong Kong Securities and Futures Commission (HKSFC) ,
Initial Coin Offering (ICOs) ,
Scams ,
Securities Violations ,
Smart Contracts ,
Token Sales ,
Trading Platforms ,
Value-Added Tax (VAT) ,
Virtual Currency