Us regulators have been investigating the activities of the three ICO projects, which allow investors to invest in tokens. The investigation involved representatives of the Department of regulatory agencies of Colorado and the target group for the initial placement of cryptocurrency.
This group was created by the state government in may this year to identify companies and individuals that offer to buy digital assets. The group’s activities aimed at reducing risks of fraudulent ICO-projects announced Bitcoin.com
Commissioner securities co Gerald Rome said that throughout the state there are three suspicious cryptocurrency companies, raise funds for their projects. If the regulators prove that they are offering fake tokens, then the court authorities will be able to achieve the cessation of the activities of these enterprises in the state.
In the list of suspicious ICO-projects were companies Bionic Coin, Sybrelabs Ltd. (also known as Cryptoarb) and Global Pay Web (also known as Glpn Coin and Token Gpn). Their representatives had no immediate comment on the investigation.
We will remind, earlier it was reported that cryptomathic engaged in the sale of coins, Ethereum users of mobile applications.