ICO Rating 2020 - Top Ongoing ICO - Crypto-Rating.com

NaPoleonX, the 1st crypto asset manager piloting trading bots

The first 100% algorithmic, scalable and decentralized crypto asset manager piloting trading bots. Founded by former multibillion $ managers at French Tier-1 banks, who have designed and run long-standing, high-performing trading bots for the past 10 years. Telegram: https://t.me/napoleonx_ICO
[link]

Cryptocurrency & Blockchain BASE

Latest news about blockchain technology, ICO projects, and crypto trading. Discussion & Analysis.
[link]

LATOKEN

LATOKEN — the leading platform for multi-asset tokenization and cryptocurrency exchange. A one-stop destination to tokenize assets and trade cryptocurrencies. https://latoken.com/
[link]

Malaysia Regulators Clarify Approach to ICO, Crypto Trading Oversight

Malaysia Regulators Clarify Approach to ICO, Crypto Trading Oversight submitted by Ranzware to BitNewsLive [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by thedullsarcasm to altcoinmining [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by cryptoallbot1 to cryptoall [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by Lithervard to CryptoNull [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by Ranzware to BitNewsLive [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by ulros to fbitcoin [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by cryptoanalyticabot to blockchainanalytics [link] [comments]

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading

‘Huge Cash Flows’: Lithuania Voices Concern Over ICO, Crypto Trading submitted by Cointelegraph_news to CoinTelegraph [link] [comments]

Did crypto.com commit insider trading of their ICO token?

Did crypto.com commit insider trading of their ICO token?
Hi Reddit,
I could use a bit of help in understanding the current MCO situation. Perhaps someone whos quite good at eth chain analysis or ICO law can help me understand.
Given the following scenario:
  • Monaco issues ICO token MCO.
  • Monaco uses proceeds from ICO to purchase and become crypto.com
  • Crypto.com traditionally holds millions of MCO in its hot wallet, buying and selling on the open market. (See attached hot wallet balance chart to this post)
  • Crypto.com decides to remove MCO internally by issuing a buy-back (swap) program.
  • In the months leading up to the buy-back announcement, crypto.com elects to stop buying MCO on the open market and liquidate millions from their hot wallet.
  • Given crypto.com's internal knowledge of upcoming closed market buy-back program it:
    • Liquidates MCO at higher than normal rate
    • Stops purchasing MCO on the open market
Is the above scenario a financial crime? If not, why, if so why?
Crypto.com hot wallet link: https://etherscan.io/token/0xb63b606ac810a52cca15e44bb630fd42d8d1d83d?a=0x6262998ced04146fa42253a5c0af90ca02dfd2a3#tokenAnalytics
Example of large move into Binance: https://etherscan.io/tx/0x0e6f2cc9f4875975394fa67f58fdb01e0270ca5f23f7fa75142e8634c3cfad63
Thanks
https://preview.redd.it/74y9bnpt33f51.png?width=1229&format=png&auto=webp&s=5004f1885a7d792c117831db5aba7c2ecde65b62
submitted by inormalize to CryptoCurrency [link] [comments]

Holding and filling bags with MKCY is one of the best decision you should make this year, trading is coming on September 20. #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto #cryptocurrencynews

submitted by princejebs to Crypto_General [link] [comments]

Glad to inform you that Markaccy will start trading on QB exchange coming September 20. Get ready to the moon. #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto #cryptocurrencynews

Glad to inform you that Markaccy will start trading on QB exchange coming September 20. Get ready to the moon. #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto #cryptocurrencynews submitted by princejebs to ico [link] [comments]

Markaccy token sold out in pre-sale. Trading to begin September 20.What are your thoughts about Markaccy? #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto #cryptocurrencynews

submitted by princejebs to Crypto_General [link] [comments]

MKCY token will officially be listed on HOTBIT on the 20th of September 2020 and trading of MKCY token commences immediately on the platform. #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto

MKCY token will officially be listed on HOTBIT on the 20th of September 2020 and trading of MKCY token commences immediately on the platform. #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto submitted by Panqingwei to u/Panqingwei [link] [comments]

Did crypto.com commit insider trading of their ICO token? (x-post from /r/cryptocurrency)

Did crypto.com commit insider trading of their ICO token? (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

Did crypto.com commit insider trading of their ICO token?

submitted by scgco to GGCrypto [link] [comments]

The possible implications of crypto regulations for NEO and crypto-trading venues.

There is a lot of talk about new crypto regulations, following the recent statements from the Public Bank of China (hereafter: PBOC). I decided to write this small article, so that people better understand the challenges the PBOC, NEO and crypto-trading venues might be facing.
I work as a lawyer in the Investment Management branch in the Netherlands, where I help clients (banks, assets managers, investment funds) to implement (European) legislation. Although regulation from the PBOC will be (of course) different than European Legislation, I believe they will in principle be the same. I would like to stress out that these are my personal views, which I worked out in my own time. They therefore do not represent in any way the views of the company I work for.
The Applicability of a law to a company
There are currently no licensing requirements for NEO or crypto-trading venues. It is however very probable that the PBOC would introduce this kind of licensing. There are two ways in which a country’s laws can apply to a company. When a company is registered in a country which requires licensing for a particular type of business, the license requirements will apply to this company. Another way in which a country’s laws can apply to a business is through the initiative test. When a company actively offers its services in another country, the license requirements in this country will apply to the company.
It is important to understand that it is impossible to avoid regulatory requirements by sending a satellite into space. The business that a company conducts determines whether a license is required, not the whereabouts of the hardware used in providing the service. The whereabouts of the hardware may perhaps only cause privacy issues. For example: the storage of privacy sensitive data outside the EU for example is not considered to provide an adequate level of protection.
What kind of requirements would apply to NEO and crypto-trading venues?
There are five kinds of regulatory requirements which could apply to NEO and/or crypto-trading venues that I find noteworthy.
1. Anti-Money Laundering:
Rules which are generally labelled as “Anti-Money Laundering” (AML) are in place to stop money laundering, terrorism financing and organized crime. AML applies to credit institutions, financial institutions and a list of natural or legal persons (among which: accountants and providers of gambling services). NEO and Crypto-trading venues currently do not fall under this definition. However, investing in NEO could be a very useful instrument to launder money, or finance terrorism. Would the list be updated to include companies like NEO and crypto-trading venues, they would have to verify the customers before entering into the business relationship, identify the ultimate beneficial owner of the customer and verify the ownership and control structure of the group to which a customer belongs. NEO and the crypto-trading venues would also have to monitor their transactions and recognize and report any unusual transactions.
2. Sanction laws:
Sanctions are an instrument of a diplomatic or economic nature which seek to bring about a change in activities or policies such as violations of international law or human rights, or policies that do not respect the rule of law or democratic principles. Sanctions laws require companies to screen their administration to make sure there are no natural or legal persons or entities that are named in the sanctions regulations amongst their clients. In short: these laws prevent NEO and crypto-traders to conduct business with ISIS, North Korea, etc. The Sanction laws are in principle already applicable to NEO and trading venues, but are not actively enforced. The crypto regulation initiative would probably change this.
3. Investor protection:
Investor protection rules are rules that encourage honest advertising of financial products, and to prevent fraud to make sure that investors do not lose money. NEO or crypto-trading venues are currently not required to provide investor protection, since NEO’s and GAS do not fall under any definition of financial instruments or client funds. Any new crypto regulation probably will contain a lot of investor protection rules. These rules will make crypto-trading venues distinguish between consumers and professional clients and require them to clearly inform consumers on the risks involved with buying NEO’s. NEO would be required to draft a prospectus, in which they should place all information that could be of use for investors to form a responsible judgement on the financial situation and the prospects of NEO. The rules will also enforce crypto-trading venues to segregate client assets from their own, so that client assets are protected in case of bankruptcy.
4. Market Abuse:
Market abuse is defined by the European Commission as: circumstances where financial investors have been unreasonably disadvantaged, directly or indirectly, by others who:
— have used information which is not publicly available (insider dealing)
— have distorted the price-setting mechanism of financial instruments
— have disseminated false or misleading information
All three cases can apply to cryptocurrencies. Insider dealing could occur if a close friend of anyone in the NEO team hears of information that would significantly impact the price of NEO. Price-setting mechanisms are the practices of “whales” everybody talks about. Dissemination of false and misleading information is the “fake news” we have been seeing so much of.
I think it’s clear that any crypto regulatory initiative would include market abuse rules which apply to NEO and crypto-trading venues. Neo would be required to keep a list of persons with access to insider information. Crypto-trading venues would be required to report all transactions to its National Competent Authority (NCA). NCA’s would then be able to screen the transactions to actively search for market abuse practices.
5. Tax:
The applicability of tax laws to the money invested in the ICO is very interesting. I am not a tax lawyer, so don’t pin me down on this one, but I think the money received in the ICO would be regarded as a donation. In an IPO (Initial Public Offering) of shares, anyone participating would receive actual shares of a company. In the case of NEO we do not receive shares. NEO also didn’t issue bonds, which constitute a debt. The participators of the ICO (unfortunately not me) received voting rights on the consensus network. I don’t believe the tax authorities would allow NEO not to pay any tax over money picked up in the ICO. NEO and crypto-trading venues would also have to keep all accounting and financial data, so that the tax authorities can investigate potential tax evasion of NEO’s clients. Within the European Union this data retention period is between 6 and 10 years.
Conclusions
I think regulation is good for the crypto branch and I am very happy as a NEO investor that management has stated multiple times that it will comply with regulation. There will however be significant implications for NEO and crypto-trading venues.
Both NEO and crypto-trading venues: would have to investigate the identity of every (ultimate beneficiary) holder of NEO and store this information. They would have to store all accounting and financial data. They would also have to report suspicious transactions and make sure none of its clients are on sanctions lists.
NEO: would have to keep insider lists so that inside information does not end up on the streets. NEO would also have to provide more and clearer information on the company and the underlying worth of NEO’s and GAS. NEO would probably also have to pay more taxes over the money received in the ICO.
Crypto-trading venues: would have to report all transactions to its NCA. They would have to segregate client assets from its own assets and would have to inform (consumer) clients of the risks involved in trading.
Since everyone posts their public address with an article, I will also. If anyone has spare NEOs or GAS, I won’t refuse any. My girlfriend doesn’t allow me to buy any more ;)
AHecs639YrY9pRKwpNez1aGkE7SqpHEeho
Feel free to ask questions, I will try to answer as much as I can.
submitted by reinjang to NEO [link] [comments]

MKCY token will be listed on QB on the 20th of September 2020. QB is a Chinese mobile exchange. To trade the MKCY token on QB visit their website and download the app, www.Qb.com More announcements will be made to this regard on our platforms #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto

MKCY token will be listed on QB on the 20th of September 2020. QB is a Chinese mobile exchange. To trade the MKCY token on QB visit their website and download the app, www.Qb.com More announcements will be made to this regard on our platforms #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto submitted by laps_alfa to ICOAnalysis [link] [comments]

Cryptocurrency Trading Firms Expand Services Through Acquisitions, Regulatory Approvals and Investments, SEC Charges ICO Issuer, Crypto Malware Attack Detected - JD Supra

submitted by prnewswireadmin to cryptonewswire [link] [comments]

CoinStruction RoadShow keep going!

CoinStruction RoadShow keep going!
Meet our team this week in Barcelona at Crypto Economy World 2018 (October 16-18) and TokenMatch (October 19):

- Chief Marketing Officer - Maryna Petrychenko
- Business Development Officer - Christof Waton

More details about the event: https://www.thecryptoeconomy.com/

Book your appointment at [email protected] - we will be happy to meet you if we will still have availability.

Barcelona, we are coming!

https://preview.redd.it/ixz1z17vf8s11.png?width=1498&format=png&auto=webp&s=5b0da85e6cf3d13d161d79915e3dffe09135b9dd
#CoinStruction #CryptoExchange #cryptocurrency #blockchain #ICO #CryptoTrading #CryptoEconomyWorld2018 #TokenMatch #BlockchainSolutionsWorld2018 #IoTSolutionsWorldCongress2018
submitted by coinstruction to u/coinstruction [link] [comments]

A good #Deflexchange project prepared an IEO at a quality trading platform. Let's look forward to 1 super product.learning about a really great project. I know it through some friends. #DEFLEX #DEF#ICO #blockchain #crypto #bitcoin #ethereum https://www.deflexchange.com/

A good #Deflexchange project prepared an IEO at a quality trading platform. Let's look forward to 1 super product.learning about a really great project. I know it through some friends. #DEFLEX #DEF#ICO #blockchain #crypto #bitcoin #ethereum https://www.deflexchange.com/ submitted by laps_alfa to cryptocurrencynews [link] [comments]

Time to Do some Crypto-Trading 😀 USE this Binance LINK and GET 10 % Kickback fee, whenever a Top Trader trades Crypto and use the volatility in the market. 📈📉 https://www.binance.com/en/register?ref=WGY566I0 #ieo #ico #crypto #cryptocurrency #blockchain #bitcoin #ethereum #btc #eth

Time to Do some Crypto-Trading 😀 USE this Binance LINK and GET 10 % Kickback fee, whenever a Top Trader trades Crypto and use the volatility in the market. 📈📉 https://www.binance.com/en/register?ref=WGY566I0 #ieo #ico #crypto #cryptocurrency #blockchain #bitcoin #ethereum #btc #eth submitted by Rhine19 to IEOnews [link] [comments]

Time to Do some Crypto-Trading 😀 USE this Binance LINK and GET 10 % Kickback fee, whenever a Top Trader trades Crypto and use the volatility in the market. 📈📉 https://www.binance.com/en/register?ref=WGY566I0 #ieo #ico #crypto #cryptocurrency #blockchain #bitcoin #ethereum #btc #eth

Time to Do some Crypto-Trading 😀 USE this Binance LINK and GET 10 % Kickback fee, whenever a Top Trader trades Crypto and use the volatility in the market. 📈📉 https://www.binance.com/en/register?ref=WGY566I0 #ieo #ico #crypto #cryptocurrency #blockchain #bitcoin #ethereum #btc #eth submitted by Rhine19 to airdrops [link] [comments]

Capital Crypto World - ICO - YouTube Which ICO Cryptocurrency did I invest in today? ICO Review: HybridBlock (HYB) - Cryptocurrency Trading Ecosystem ICO - #9 ARCT- Arbitrage Crypto- Still Ongoing- 4 more Days! Crypto / ICO Scams - YouTube

ICO Rating 2020 - Top Ongoing ICO. In this section we have gathered the ICO projects investors should not overlook. For your convenience we have rated them according to the level of risk involved: low, middle and high. What is crypto trading? Crypto trading is a classic form of cryptocurrency trading, which involves opening speculative positions to buy or sell a token of one or another digital cash. When investing through the stock exchange, you can earn solely on the growth of cryptocurrency, trading through a broker can increase your financial investments through… Sometimes an ICO also stands for a Token sale or initial Token offering. In essence, a crypto ICO is a way to raise money for blockchain projects. This is were a cryptocurrency or token is offered to early investors, before being listed on a crypto ICO exchange. The aim of the crypto ICOs is to kickstart a project. Cryptocurrency Trading Firms Expand Services Through Acquisitions, Regulatory Approvals and Investments, SEC Charges ICO Issuer, Crypto Malware Attack Detected | BakerHostetler. June 1, 2020 El Coinbase 0. U.S. Crypto Trading Firms Make Acquisitions Targeted at “Prime Brokerage” Services. By: Robert A. Musiala Jr. What Is Crypto Margin Trading? Margin trading is one of the most profitable and at the same time the riskiest strategies for a trader. This tool is designed for professional traders, and therefore inexperienced players who are not aware of the possible risks and intricacies of margin trading can lose all their funds as soon as possible.

[index] [2606] [2599] [1140] [1184] [238] [71] [2089] [1576] [1867] [657]

Capital Crypto World - ICO - YouTube

We teach Scalping strategies, Day Trading Strategies, Swing Trading Strategy, and Beginner Strategies. We focus on all markets like Forex, Stocks, Options, and Cryptocurrency. More features and experiences are in : https://themefre.com/item/cryptop-ico-landing-and-cryptocurrency-wordpress-theme/23142051?fx=eg -----... Find out if this ICO is like mortgaging your house to buy BTC at all time highs, then panic dumping it like a proper n00b at $7k, or if it is more like buying BTC in 2010 at $8 and hodling like a ... More features and experiences are in : https://themefre.com/item/ico-crypto-bitcoin-cryptocurrency-landing-page-html-template/21405614 -----... A hard hitting, detailed run-through of my cryptocurrency journey through altcoins, lucrative ICOs, trading tips as well as news and tutorials for the crypto...

#