Vietnam Investigates Alleged $660 Million ICO Fraud of Pincoin, Ifan

News – CCN

Vietnamese authorities have asked local ministries and the police to investigate two allegedly fraudulent initial coin offerings (ICOs) that conned 32,000 investors out of a staggering $660 million. The operators of the purported ‘cryptocurrency’ startups fundamentally conducted multi-level marketing schemes, local news outlet Tuoi Tre News reports, pointing the finger at Pincoin and Ifan that … Continued

The post Vietnam Investigates Alleged $660 Million ICO Fraud of Pincoin, Ifan appeared first on CCN

more info…

You might be interested in …

November 7, 2018

Blockchain Wallet is Giving Away $125 Million Worth of Stellar Lumens

BTCMANAGER Blockchain Wallet is Giving Away $125 Million Worth of Stellar Lumens Cryptocurrency wallet provider Blockchain.com has launched full support for altcoin Stellar (XLM), which will be followed by an airdrop of $125 million worth […]

December 8, 2018

Gazprombank Forges New Partnership to Offer Crypto Assets Services

Gazprombank Forges New Partnership to Offer Crypto Assets Services Advertisement The Swiss wing of Russia’s Gazprombank will start offering crypto assets services by mid-2019, according to a press release published by its bank-tech partner Avaloq. […]

March 11, 2019

UN-Papier: Nordkorea stiehlt Bitcoin & Co. zur Umgehung von Wirtschaftssanktionen

UN-Papier: Nordkorea stiehlt bitcoin & Co. zur Umgehung von Wirtschaftssanktionen Das Krypto-Narrativ des grenzenlosen Geldes kommt nicht nur den Unterdrückten, sondern mitunter auch den Unterdrückern zugute. So lässt sich ein Bericht interpretieren, nach dem Nordkorea […]