Tag: Lisa Cheng

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Police Freeze Bank Accounts, Seize Luxury Cars in Probe of $22 Million ICO Promoter Vanbex

Added to Collection on: 2019-03-31 12:41:15

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Cryptocurrencies
Alternative currencies
Finance
Initial coin offering
Economy
Kevin Hobbs
Vanbex
Lisa Cheng

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Canadian authorities freeze assets as part of scams investigation into Vanbex IPO

Added to Collection on: 2019-04-01 00:07:30

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Cryptocurrencies
Technology
Initial coin offering
Software
Twitter
Kevin Hobbs
Operating systems
Lisa Cheng

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ICO Promoter of Vanbex Faces Police Probe in Light of Massive $22 Million Blockchain Scandal

Added to Collection on: 2019-03-31 23:00:00

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Cryptocurrencies
Alternative currencies
Financial technology
Decentralization
Finance
Initial coin offering
Economy
Uberisation
Vanbex
Lisa Cheng

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Lambo, Land Rovers taken during $22M ICO fraud investigation

Added to Collection on: 2019-03-31 22:03:45

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Cryptocurrencies
Blockchains
Alternative currencies
Money
CoinDesk
Digital currency exchange
Initial coin offering
Neo
Kevin Hobbs
Cars
Lamborghini Aventador
Motor vehicles
Lisa Cheng

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Vanbex under police guns; assets seized in $22m case

Added to Collection on: 2019-03-31 19:14:08

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Financial technology
Decentralization
Cryptocurrency
Uberisation
Kevin Hobbs
Lisa Cheng

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Beware – Million Dollar ICO's Founder and Assets Caught by Canadian Police

Added to Collection on: 2019-03-31 18:52:30

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Money
Financial technology
Decentralization
Initial coin offering
Economy
Cryptocurrency
Crowdfunding
Token
Token coin
Uberisation
Bancor Protocol
Lisa Cheng

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Canadian Police Seizes Assets of FUEL Token Fraudulences

Added to Collection on: 2019-04-01 19:37:30

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Government
Canada
Government of Canada
Gendarmerie
Royal Canadian Mounted Police
Public Safety Canada
Vanbex
Lisa Cheng

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Luxury Cars Seized and Bank Accounts Frozen Amid Allegations of Fraudulent $22m ICO

Added to Collection on: 2019-04-01 18:07:30

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Economy of the United States
3M
Renewable energy technology
Kevin Hobbs
Companies
Vanbex
Lisa Cheng

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Alleged $22 Million Fraud: Canadian Police Freeze Accounts of Blockchain Firm Vanbex

Added to Collection on: 2019-04-03 16:15:00

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Cryptocurrencies
Alternative currencies
Finance
Initial coin offering
Economy
Vanbex
Lisa Cheng

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Vanbex, A Cryptocurrency and Blockchain Consultancy Firm, Files Lawsuit Against Former ...

Added to Collection on: 2019-05-01 05:56:15

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Blockchain
Decentralization
Digital currency
Economy
Financial cryptography
Kevin Hobbs
Vanbex
Lisa Cheng
Kip Warner

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