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  1. Wed October 9th, 2019
  2. Crypto-News India

    The Swiss Financial Market Authority (FINMA) said that an encryption company that accepted about US $ 90.5 million in deposits from more than 37,000 indivi

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  3. Mon August 26th, 2019
  4. Crypto-News India + 1 more

    The Swiss financial regulator, Financial Market Supervisory Authority (FINMA) announced on Monday that it had issued banking and securities dealers’ licens

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  5. Fri March 29th, 2019
  6. BeInCrypto

    FINMA has declared Envion AG’s initial coin offering (ICO) — which raised almost $91 million from over 37,000 investors — illegal.

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  7. FinanceMagnates

    The Swiss financial market regulator has declared that the initial coin offering (ICO) of crypto mining firm Envion AG illegal which “seriously violated supervisory law.”

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  8. Thu March 28th, 2019

    The curse of the EVN token.

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  10. CoinDesk

    Switzerland's finance regulator has found that crypto mining firm Envion's $90 million ICO took deposits from investors unlawfully.

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  11. BTCWires

    Ueli Maurer, the president of the Swiss Confederation, has stressed that establishing regulations for blockchain firms should be fast and clear. According to the report from FinNews on March 27, Maurer made his remarks at the Crypto Valley Summit in Zug on Wednesday. Maurer is also the country's Minister of…

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    The Swiss Financial Market Supervisory Authority (FINMA) said on March 27, 2019, that Envion AG’s ICO failed to follow the law when it took money from investors during its fundraising. A court in Zug has also opened bankruptcy proceedings against the company over organizational shortcomings. The FINMA, according to Reuters,...

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  13. Chepicap + 1 more

    The Swiss Financial Market Supervisory Authority in Switzerland have confirmed that the Zug-based cryptocurrency venture Envion, a crypto mining operation, unlawfully received deposits from at least 37,000 investors.

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  14. Wed March 27th, 2019
  15. NewsBTC + 3 more
  16. Fri March 1st, 2019
  17. Blockspoint

    In 2018, the fintech Swiss market grew by 62%, of which one third are companies associated with blockchain and cryptocurrencies

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  18. Sun December 2nd, 2018
  19. Altcoinera

    We are so familiar with the word ‘Black Day’, but, is there anything like “Black Month”? The crypto market has shown the most percentage of drop in November when the prices of leading crypto Bitcoin and other major Altcoins dropped to their lifetime worst. As per the stats of CoinMarketCap,...

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  20. Altcoinera

    The Federal Financial Supervisory Authority (BaFin), an Independent German regulatory institution, has red-flagged the unauthorized activities of Platincoin. The firm has allegations of issuing unauthorized cryptocurrency products without considering the financial laws. The independent financial regulatory institution, on Friday, raised a red flag to the activities of Platin Genesis DMCC....

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  21. Sat December 1st, 2018

    Bitcoin mining is not only using renewable energy; it also has capacity to bring economic benefit, a new study by Coinshares has revealed.

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  23. BitcoinNews

    What is happenening in cryptocurrency circles around the world? Here we will provide all the important weekly news from Europe.

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  24. Coindoo

    Envion AG which raised about $100 million in an initial coin offering (ICO) in January, which has been ordered to close down by a court in Switzerland.

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  25. Fri November 30th, 2018

    A court in Switzerland has ordered the closure of bitcoin mining start-up Envion AG over concerns of poor corporate governance.

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  27. Thu November 29th, 2018
  28. Altcoinera

    As per the reports of Handelsblatt Global, a German news outlet, November 28, Envion AG –Switzerland based cryptocurrency mining company, was shut down by the cantonal court of Zug, due to the allegations of unauthorized Initial Coin Offering (ICO).

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  29. Blockspoint + 1 more

    The court of the Swiss canton of Zug ordered the closure of the mining company Envion AG due to the alleged holding of an ICO without permission

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  30. Mon November 26th, 2018
  31. Benzinga

    BERLIN, Nov. 26, 2018 (GLOBE NEWSWIRE) -- Sources involved in the proceedings concerning Swiss crypto-mining company envion AG are currently circulating a non-public decision...

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  32. Fri November 2nd, 2018
  33. BitcoinNews

    What is happenening in cryptocurrency circles around the world? Here we will provide all the important weekly news from Europe.

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  34. Thu November 1st, 2018
  35. FinanceMagnates

    One year after the ICO boom, the markets are way down. What's up? Experts give their opinions on what's happened and where we're going.

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  36. Wed October 31st, 2018
  37. BitcoinNews

    German financial watchdog BaFin is showing intention of increasing regulation cryptocurrencies and ICOs in the country.

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  38. Tue October 30th, 2018
  39. CryptoBlockWire

    In lieu of the EU's vascillation regarding creating a regulatory framework for cryptocurrencies, the German financial regulator, BaFin, is ready to step in.

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  40. Tue October 16th, 2018
  41. - das Blog für Bitcoin und andere virtuelle Währungen

    Der Wiener Werner Böhm hat sich mit FinTelegram dem Kampf gegen Betrug im Kryptomarkt verschrieben. Mit EFRI planen er und sein Team, Betroffenen die Möglichkeit zu geben, zumindest einen Teil ihre…

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  42. Sun September 30th, 2018
  43. BitMEX Blog – The official blog of BitMEX, the Bitcoin Mercantile Exchange.

    Abstract: Following on from our first piece on ICOs in September 2017, which focused on the team members and advisors, in this report we work with TokenAnalyst to track the Ethereum balances of the ICO projects over time. We look at the amount of Ethereum raised and the US$ value...

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  44. Thu September 27th, 2018
  45. FinanceMagnates

    Seba Crypto wants to let its customers fiat and cryptocurrency in the same account. It will soon apply for a licence from the relevant national authority.

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  46. Fri August 24th, 2018
  47. LiveBitcoinNews

    The top financial watchdog in Switzerland has launched formal enforcement proceedings against an Initial Coin Offering (ICO).

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  48. Thu August 23rd, 2018
  49. U.Today

    CEO creates a wealth of additional tokens and passes them to a friend and his wife, who then become the majority token holders with 61 percent of the shares

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  50. Tue August 14th, 2018
  51. Mashable

    In May 2017, I've called some experts and asked them "Why are Bitcoin and Ethereum growing so fast?" This was after an intense period of growth for both popular cryptocurrencies, especially Ethereum, which was up 1,400% in three months. The market cap of all cryptocurrencies put together at the time...

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  52. Sun July 29th, 2018

    Swiss Financial Market Supervisory Authority FINMA released a press release on July 26, 2018, regarding investigations into Envion AG’s Initial Coin Offering (ICO). Proceedings Focused on ICO The proceedings are particularly interested in potential violations of Swiss banking laws, that stem from potentially unauthorized acceptance of deposits from the ICO.…

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  54. Fri July 27th, 2018
  55. Benzinga

    BERLIN, July 27, 2018 (GLOBE NEWSWIRE) -- Switzerland's financial authority FINMA has announced the opening of an investigation into envion's Initial Coin Offering (ICO) and...

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    Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin offering (ICO) issuer, Envion AG.

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  57. Thu July 26th, 2018
  58. NewsBTC

    The Swiss Financial Market Supervisory Authority (FINMA) has today announced enforcement proceedings against crypto mining firm Envion. The regulators German-Swiss mining hardware firm stand accused of breaking Swiss banking laws. FINMA is now leading a criminal investigation into the case.

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  59. FinanceMagnates

    Envion AG uses the word 'profitable' three times on its landing page alone.

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  60. CoinDesk + 3 more
  61. Mon June 25th, 2018
  62. Benzinga

    BERLIN, June 25, 2018 (GLOBE NEWSWIRE) -- Swiss cryptocurrency mining company envion AG's tens of thousands of investors can rejoice after a Berlin court ruled in favor of...

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  63. Fri June 1st, 2018
  64. CNBC

    Envion, a Swiss project, claimed its initial coin offering had raised $100 million for a plan to link clean energy to Bitcoin. Now investors are counting their losses, the New York Times reports.

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  65. Sun May 13th, 2018

    The Frankfurt School Blockchain Center and the German Tech Entrepreneurship Center jointly organize the Crypto Startup School, which will take place as a summer school from June 25-29, 2018. The concept of the Crypto Startup School is based on a unique mixture of high-quality, university-style lectures and interactive, hands-on work…

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  67. Wed May 2nd, 2018
  68. Ethbits

    El equipo de EthBits siempre se ha preocupado por la seguridad de sus usuarios y, teniendo eso en mente, decidimos compartir con ustedes la historia de una reciente estafa ocurrida en Twitter, en donde fuimos el principal objetivo. Además, hablaremos sobre varios tipos de estafas que han estado ocurriendo en...

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