Topic: Has any scam ICO or IBO owners face legal action ? - page 2. (Read 534 times)
ICO has been very popular for free money, the government really have to step up with their stance. I have seen that one ICO end up with a word "penis" for the investors. I think its called Prodeum.
It is extremely worrying what is going on with Tether in the short term, but I doubt it's going to stop ICOs or hurt bitcoin's viability in the longer term. If it turns out that Tether was just one big scam then it's going to make it harder for people to scam with fake ICOs in the future as it will put people on their toes and will want much more transparency before investing.
Tezos Hit with Another Lawsuit in U.S. District Court ... - investFeed Edge
https://investfeededge.com/tezos-hit-another-lawsuit-u-s-district-court-furthering-legal...
27 Nov 2017 - Two law firms announced yesterday that they have teamed up to commence a class action lawsuit against Tezos. The case was filed in the United States District Court for the Northern District of California. The Restis Law Firm P.C. and Lite DePalma Greenberg LLC are handling the suit. The complaint ..
Syscoin Threatens Moolah with Legal Action Over Missing Funds - CCN
https://www.ccn.com/syscoin-threatens-moolah-legal-action-missing-funds/
17 Oct 2014 - The 250 bitcoins used to purchase those syscoins came from the funds Syscoin raised during its ICO presale. However, Moolah did not return ... If the BTC is not disbursed to the Syscoin team this amounts to theft- plain and simple; and no small theft at that (~$285k USD). If/when we enter into litigation we .
JUST BE CAREFUL ..Many are pyramid scams most of them are
..
A guy called GEVERS as destroyed the crypto world..WHY you ask?
Because this guy had BIG PLAYERS involved in a big SCAM ..MASSIVE SCAM ..
The developers are getting watched like a hawk just in case they are all in on it..
Tezos Trials: Foundation President Posts Update About Future, Deletes It Next Day
Cointelegraph (Bitcoin, Cryptocurrency and Blockchain News) · 1 day ago
See what 1 man can do GEVERS ..
https://investfeededge.com/tezos-hit-another-lawsuit-u-s-district-court-furthering-legal...
27 Nov 2017 - Two law firms announced yesterday that they have teamed up to commence a class action lawsuit against Tezos. The case was filed in the United States District Court for the Northern District of California. The Restis Law Firm P.C. and Lite DePalma Greenberg LLC are handling the suit. The complaint ..
Syscoin Threatens Moolah with Legal Action Over Missing Funds - CCN
https://www.ccn.com/syscoin-threatens-moolah-legal-action-missing-funds/
17 Oct 2014 - The 250 bitcoins used to purchase those syscoins came from the funds Syscoin raised during its ICO presale. However, Moolah did not return ... If the BTC is not disbursed to the Syscoin team this amounts to theft- plain and simple; and no small theft at that (~$285k USD). If/when we enter into litigation we .
JUST BE CAREFUL ..Many are pyramid scams most of them are
..A guy called GEVERS as destroyed the crypto world..WHY you ask?
Because this guy had BIG PLAYERS involved in a big SCAM ..MASSIVE SCAM ..
The developers are getting watched like a hawk just in case they are all in on it..
Tezos Trials: Foundation President Posts Update About Future, Deletes It Next Day
Cointelegraph (Bitcoin, Cryptocurrency and Blockchain News) · 1 day ago
See what 1 man can do GEVERS ..
I am new to crypto-currency and notice all these different ICO and IBO offers here and else where. Ran into some that look scammy and read about past scams.
This leads me to the question,
Has any legal action ever been taking against any individuals involved in these scams. If so can someone link me an article or give me the name of the coin.
This market reminds me of the online poker market where these fly by poker sites open up and steal peoples money and sometimes big sites do as well ... with little to no recourse.
Syscoin Threatens Moolah with Legal Action Over Missing Funds - CCNThis leads me to the question,
Has any legal action ever been taking against any individuals involved in these scams. If so can someone link me an article or give me the name of the coin.
This market reminds me of the online poker market where these fly by poker sites open up and steal peoples money and sometimes big sites do as well ... with little to no recourse.
https://www.ccn.com/syscoin-threatens-moolah-legal-action-missing-funds/
17 Oct 2014 - The 250 bitcoins used to purchase those syscoins came from the funds Syscoin raised during its ICO presale. However, Moolah did not return ... If the BTC is not disbursed to the Syscoin team this amounts to theft- plain and simple; and no small theft at that (~$285k USD). If/when we enter into litigation we
Syscoin Injunction Against Moolah Granted by UK Judge - CCN
https://www.ccn.com/syscoin-injunction-moolah-granted-uk-judge/
25 Oct 2014 - Syscoin did the right thing for its investors during its presale by entrusting its coins to an escrow service, and they should be rewarded for their responsibility–not punished. Hopefully, the injunction will prompt Kennedy to return the stolen bitcoins. If not, Kennedy will have to face the British legal system.
Mintpal scammer Ryan Kennedy arrested in U.K. over theft of 3,700 ...
https://siliconangle.com › NEWS
23 Feb 2015 - An investigation detailed by the site Mintpal Justice subsequently discovered that those very same “hacked” Bitcoins were being sold by Kennedy on Bitcoin sales site LocalBitcoins. SYScoin, which had 750 Bitcoins stolen from it from an escrow account held by Mintpal initiated legal action against Kennedy ...
I am new to crypto-currency and notice all these different ICO and IBO offers here and else where. Ran into some that look scammy and read about past scams.
This leads me to the question,
Has any legal action ever been taking against any individuals involved in these scams. If so can someone link me an article or give me the name of the coin.
This market reminds me of the online poker market where these fly by poker sites open up and steal peoples money and sometimes big sites do as well ... with little to no recourse.
This leads me to the question,
Has any legal action ever been taking against any individuals involved in these scams. If so can someone link me an article or give me the name of the coin.
This market reminds me of the online poker market where these fly by poker sites open up and steal peoples money and sometimes big sites do as well ... with little to no recourse.
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