scams

CROWDFUNDING SCAMS AND PITFALLS

Crowfunding is as old as any other type of capital fundraising but the regulations were codified officially in the 2012 JOBS ACT. Some 40 billion dollars have flowed into the various types of projects since then, increasing each year. Reg…

ICOs ARE NOW A HIGH RISK VENTURE

AriseBank’s $600 million ICO has been taken down by the SEC which has now formed an intra-agency unit devoted exclusively to researching and shutting down ICOs which violate US securities laws. Tether is a now a high risk token which…