Hi, everybody. Faced with a lot of fraudulent projects that collected money and quietly left. What sanctions and penalties are applied to them? If you know something, tell us, many will be very interesting to hear)
That's why before we want to invest our money on some ICO project, make sure the company is exist, so we can report them and sue them.
If we don't know where they are, then how can we can report them ? I guess we need to do a serious due diligence before put our money into any projects.