("Roadmap" borrowed from BlockGeekDima)"How..." - bit more information from government institutions around the world :
1. "South Korean Government to
Ban Domestic ICOs and Bitcoin Margin Trading"
link:
https://themerkle.com/south-korean-government-to-ban-domestic-icos-and-bitcoin-margin-trading/"
The government completely prohibits ICO (Initial Coin Offering), which is a fund raising method"
link:
http://news.joins.com/article/219836872. from China "
Illegal elements often use the trading platform to obtain the so-called "virtual currency" to engage in illegal activities, there is
a large legal risk, the recent large number of trading platform for support for currency
issuance financing activities (ICO) has been stopped by regulators"
link:
http://www.nifa.org.cn/nifa/2955704/2955770/2967733/index.html3. from UK (FSA) "Consumer warning about
the risks of Initial Coin Offerings (‘ICOs’)"
link:
https://www.fca.org.uk/news/statements/initial-coin-offerings4. from USA (SEC) "The SEC’s Office of Investor Education and Advocacy is warning investors about potential
scams involving stock of companies claiming to be related to, or asserting they are engaging in,
Initial Coin Offerings (or ICOs)" link:
https://www.sec.gov/oiea/investor-alerts-and-bulletins/ia_icorelatedclaims 5. from Canada (CSA) :We have received numerous inquiries from fintech businesses and their
legal counsel relating to ICOs/ITOs. With the offerings
that we have reviewed to date, we have in many instances found that the coins/tokens in question constitute securities for the purposes of securities laws, including because they are investment contracts."
link:
http://www.osc.gov.on.ca/documents/en/Securities-Category4/csa_20170824_cryptocurrency-offerings.pdf6. from Singapore (CAD&MAS): "The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) have observed the emergence
of initial coin (or token) offerings (ICOs), and other investment schemes involving digital tokens, in Singapore.... A consumer is exposed to heightened
risk of fraud when investing in schemes that operate online or outside Singapore."
link:
http://www.mas.gov.sg/News-and-Publications/Media-Releases/2017/Consumer-Advisory-on-Investment-Schemes-Involving-Digital-Tokens.aspx7. from Australia (ASIC): "ASIC is aware of the global interest in the use of ICOs by businesses to raise funds. A number of international regulators have issued guidance on the application of their securities and
financial services laws on ICOs."
link:
https://www.asic.gov.au/regulatory-resources/digital-transformation/initial-coin-offerings/#what8. from Switzerland (FINMA): Switzerland’s Financial Regulator is Investigating ICO Practices.
"ICOs may come under existing regulatory legislation".
link:
https://www.finma.ch/en/news/2017/09/20170929-mm-ico/9. article: "Hedge Funds Flip
ICOs, Leaving Other Investors Holding the Bag"
link:
https://www.bloomberg.com/amp/news/articles/2017-10-03/hedge-funds-flip-icos-leaving-other-investors-holding-the-bag10. article: " Nasdaq CEO: Exchange Is
Staying Away from ICOs "
link:
http://www.altcointoday.com/nasdaq-ceo-exchange-staying-away-icos/11. article: "
ICO Ban in Japan - a ‘Definite Possibility"
link:
https://cointelegraph.com/news/ico-ban-in-japan-a-definite-possibility12. Facebook Bans Cryptocurrency,
ICO Ads because of
‘Deceptive Promotional Practices’link:
https://www.facebook.com/business/news/new-ads-policy-improving-integrity-and-security-of-financial-product-and-services-ads13. SEC our friend? "5 things you need to know about ICOs"
link:
https://www.sec.gov/ICO14. Twitter
ban ICO Ads: "We have added a new policy for Twitter Ads relating to a cryptocurrency. Under this new policy, the advertisement of
Initial Coin Offerings (ICOs) and token sales will be prohibited globally".
link:
https://www.coindesk.com/twitter-will-ban-crypto-ads-starting-tomorrow/15. article: ""Still thinking of investing in ICOs? Here are
5 more red flags to look out for"
"When statistics show that
81% of ICOs end up becoming scams..."
link:
https://themerkle.com/still-thinking-of-investing-in-icos-here-are-5-more-red-flags-to-look-out-for/The continuation will probably happen... enjoy
Have nice day to all "ICO Ceo"
last update
update 14/04/2018