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Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud
David Marchant
Posted: Friday, May 18, 2018
Joined: 9/13/2007
Posts: 1213


The Wall Street Journal: Hundreds of technology firms raising money in the fevered market for cryptocurrencies are using deceptive or even fraudulent tactics to lure investors.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.