Algorithm, Bitcoin, civil monetary penalty, Commodities Futures Trading Commission (CFTC), Crypto Fraud, crypto market, Cryptocurrency, New York Southern District Court, Regulation, Restitution, stock broker, The US Securities and Exchange CommissionThe CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto SchemeCoinotizia5 days agoJanuary 11, 2021 Comments Off on The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme 21
Bitcoin, Crowdfunding, crypto market, exit scams, ICO, ICO SCAM, information asymmetry, Lack of Adoption, lack of regulation, Start-Ups, Transparency, Xangle ResearchReport: 33% of US Based ICO Investors Say Founders Intentionally Deceived Them or Withheld Key InformationCoinotiziaDecember 3, 2020, 1:39 amDecember 3, 2020 Comments Off on Report: 33% of US Based ICO Investors Say Founders Intentionally Deceived Them or Withheld Key Information 64
Bitcoin, crypto asset holdings, crypto assets, crypto insurance, crypto market, Cryptocurrencies, custodians, Digital Assets, Ethereum, Evertas, Exchanges, fund managers, infrastructure, institutional investors, Interviewees, J Gdanski, News, Regulation, respondents, SurveyExecs Managing $78B in Assets Say Institutional Investors Plan to Allocate More CryptocurrenciesCoinotiziaSeptember 23, 2020, 4:42 amSeptember 23, 2020 Comments Off on Execs Managing $78B in Assets Say Institutional Investors Plan to Allocate More Cryptocurrencies 101
