The Federal Bureau of investigation United States (FBI) in an interview with Dutch website Paypers listed the signs of fraudulent schemes primary offerings of coins (ICO).
Among them false information about the professional experience of project managers, overly aggressive marketing of ICO and unrealistic promises of future returns tokens.
To become an investor Scam project, the FBI advises the ICO registration, and under some laws subject to sale tokens in issuing a license the jurisdiction. To check registration status organizations, you can use the BrokerCheck system of the Agency on regulation of activities of financial institutions (FINRA).
In addition, the FBI stated that late check-in cryptocurrency exchanges and cryptomathic is also considered a violation of the Federal laws of the United States.
We will remind, in June 2018, the Federal Bureau of investigation, the U.S. reports 130 cases related to cryptocurrency.