FraudNews
09-30-2017, 10:11 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRU2t1V_k_ybNoCsZWEmPZJKKNLIh2uh fm6AuekbudEtsj8ExsM70MfY8pfjYrYCgFIdD93Ufb2
Gizmodo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHt8PQVpaEF0JcjKeFHfzf0HI4wWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://gizmodo.com/sec-charges-shady-ico-operator-with-fraud-1819027076)
SEC Charges Shady ICO Operator With Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHt8PQVpaEF0JcjKeFHfzf0HI4wWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://gizmodo.com/sec-charges-shady-ico-operator-with-fraud-1819027076)
Gizmodo
The Securities and Exchange Commission on Friday charged businessman Maksim Zaslavskiy with fraudulently running two initial coin offerings (ICOs), a form of largely unregulated investment vehicle in which companies take investors' cash or ...
SEC Charges 'Real Estate and Diamond' ICO With Fraud - Bitcoin ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFsuQ7AM-NlYfCJXRJZyLLOtAeNaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://news.bitcoin.com/sec-charges-real-estate-and-diamond-ico-with-fraud/)Bitcoin News (press release)
SEC charges two ICO's with fraud - TechCrunch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIXPL69n7E9ziG2PJSvghCMNOu5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://techcrunch.com/2017/09/29/the-sec-has-charged-two-initial-coin-offerings-with-defrauding-investors/)TechCrunch
SEC makes first fraud charges against an initial coin offering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKOynuWbPaPMBw85x6WcrLrNlS3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=http://news.sky.com/story/sec-makes-first-fraud-charges-against-an-initial-coin-offering-11060385)Sky News
CryptoCoinsNews (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsV6R3klUy3uBDm9mK8egPtAs7Dg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://www.cryptocoinsnews.com/sec-charges-recoin-ico-organizer-fraud/) -Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMmyhpSQN46vj7bPmWOVYUb24l2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=http://www.businessinsider.com/recoin-group-foundation-drc-world-ico-sec-fraud-charges-cryptocurrency-2017-9) -CoinDesk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFx4FqP-zC52G_JJY8jlPho1Lenmw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://www.coindesk.com/sec-charges-promoter-two-icos-fraud-says-recoin-no-real-estate/) -SEC.gov (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHzXoTjWD_av7VicDnl0XtPcgGzAA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://www.sec.gov/news/press-release/2017-185-0)
all 15 news articles » (http://news.google.co.za/news/more?ncl=dR10B9KfI3-g-CMd4uvnLD_laf9zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHt8PQVpaEF0JcjKeFHfzf0HI4wWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://gizmodo.com/sec-charges-shady-ico-operator-with-fraud-1819027076)
Gizmodo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHt8PQVpaEF0JcjKeFHfzf0HI4wWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://gizmodo.com/sec-charges-shady-ico-operator-with-fraud-1819027076)
SEC Charges Shady ICO Operator With Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHt8PQVpaEF0JcjKeFHfzf0HI4wWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://gizmodo.com/sec-charges-shady-ico-operator-with-fraud-1819027076)
Gizmodo
The Securities and Exchange Commission on Friday charged businessman Maksim Zaslavskiy with fraudulently running two initial coin offerings (ICOs), a form of largely unregulated investment vehicle in which companies take investors' cash or ...
SEC Charges 'Real Estate and Diamond' ICO With Fraud - Bitcoin ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFsuQ7AM-NlYfCJXRJZyLLOtAeNaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://news.bitcoin.com/sec-charges-real-estate-and-diamond-ico-with-fraud/)Bitcoin News (press release)
SEC charges two ICO's with fraud - TechCrunch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIXPL69n7E9ziG2PJSvghCMNOu5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://techcrunch.com/2017/09/29/the-sec-has-charged-two-initial-coin-offerings-with-defrauding-investors/)TechCrunch
SEC makes first fraud charges against an initial coin offering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKOynuWbPaPMBw85x6WcrLrNlS3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=http://news.sky.com/story/sec-makes-first-fraud-charges-against-an-initial-coin-offering-11060385)Sky News
CryptoCoinsNews (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsV6R3klUy3uBDm9mK8egPtAs7Dg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://www.cryptocoinsnews.com/sec-charges-recoin-ico-organizer-fraud/) -Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMmyhpSQN46vj7bPmWOVYUb24l2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=http://www.businessinsider.com/recoin-group-foundation-drc-world-ico-sec-fraud-charges-cryptocurrency-2017-9) -CoinDesk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFx4FqP-zC52G_JJY8jlPho1Lenmw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://www.coindesk.com/sec-charges-promoter-two-icos-fraud-says-recoin-no-real-estate/) -SEC.gov (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHzXoTjWD_av7VicDnl0XtPcgGzAA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://www.sec.gov/news/press-release/2017-185-0)
all 15 news articles » (http://news.google.co.za/news/more?ncl=dR10B9KfI3-g-CMd4uvnLD_laf9zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHt8PQVpaEF0JcjKeFHfzf0HI4wWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779621964220&ei=pBbQWbDDDsOAzQLt9ISoAg&url=https://gizmodo.com/sec-charges-shady-ico-operator-with-fraud-1819027076)