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Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 14/02/2017, 06:46:27 UTC
I'd be careful how you talk to people around here...
One phone call to the SEC & they'll shut down Kraken.com for offering trading of ICN tokens that are unregistered US securities.
Any US person who was scammed & defrauded by Iconomi team for investing in unregistered US securities during the ICO, should file a complain here:
https://www.sec.gov/complaint.shtml

http://i.imgur.com/VBmJv2u.png

Repost this when SEC office opens in next few hours so people can call them to suspend ICN trading on Kraken or shut down Kraken.com all together for offering trading of ICN tokens that are unregistered US securities..

Alright then... I will make it my part time job to report it to SEC.
Soon you will all be left with Liqui to sell your ICN bag.
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Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 14/02/2017, 06:33:57 UTC

I guess no one called the SEC yet to inform them that Kraken is selling unregistered foreign ICN securities to US citizen.

Can you please direct Kraken to this thread to educate them further on Security Tokens?
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Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 10:45:45 UTC
190 k hits Kraken  Shocked

We hit 31.2k satoshi because this guy deposited and panic-dumped his entire 92k ICN bag at 2017-02-13 10:06:00.  Looks like he purchased/withdrew 70k of it from Kraken for around 42k about a month ago.

https://etherscan.io/token/ICONOMI?a=0xd661bbb83b7325061393bc316b77a8a7d7953170

Congratulations to the fudders for panicking this noob into wrecking himself.

That's much wiser than waiting till price drops below ICO level and/or till BTC corrects to $500-$600

He can make up for it quickly with an easy 5x gain from an upcoming ICO, instead of bag holding till end of 2017 for Iconomi OFM platfrom.
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Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 07:41:29 UTC
It's a foreign security, if even that, Americans go through brokerages to get those all the time. Any real world trader knows this. Heck, most of them have foreign securities in their 401ks. Your FUD level is nonsensical at best but is bordering on the things so noobishly simple to debunk that you are just trolling, poorly. You should really learn the basics of global trade and try harder next time, failure. At least vary your punctuation and time stamps, idiot.  Please for the love of god call the SEC and show them your brilliance on foreign investing fundamentals, I am sure, like many here, they too would be simply dazzled with your marvelous lack of working knowledge.

Orly?

Since when US exchanges (e.g. Kraken.com) are allowed to sell unregistered foreign securities to US investors?

Kraken has an entire team of lawyers who are experts on securities laws, you dumb fuck

So does Coinbase & Poloniex and they classified ICN as a Security Token:
https://coincenter.org/entry/is-your-cryptotoken-a-security-this-new-tool-will-help-you-find-out
https://docs.google.com/spreadsheets/d/1QxOV2dgxO3C_TyVE0-41ZwLlzPmB-EE1NNshJGuedCU/edit#gid=0
https://www.coinbase.com/legal/securities-law-framework.pdf

Kraken.com is, knowingly or unknowingly, breaking US SEC laws by trading ICN Security Tokens on their site, since Kraken is US based.

None of that shit you linked is a source for the lie you just invented about Coinbase and Poloniex.  

Iconomi devs are probably waiting until ICNX and ICN are both in circulation before pushing for additional exchange listings.

Legit Source, straight from the owner of an altcoin exchange.  Reason it's not listed on more exchanges has nothing to do with regulation:

http://i.imgur.com/NOhoFXL.jpg

*He made a typo and meant to say ICN if you go read the actual slack log.
Clearly Bittrex is saying ICN is "not getting listed soon" which is obvious since ICN is a Security Tokens, same reason why Poloniex will never list it.
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Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 07:22:53 UTC
It's a foreign security, if even that, Americans go through brokerages to get those all the time. Any real world trader knows this. Heck, most of them have foreign securities in their 401ks. Your FUD level is nonsensical at best but is bordering on the things so noobishly simple to debunk that you are just trolling, poorly. You should really learn the basics of global trade and try harder next time, failure. At least vary your punctuation and time stamps, idiot.  Please for the love of god call the SEC and show them your brilliance on foreign investing fundamentals, I am sure, like many here, they too would be simply dazzled with your marvelous lack of working knowledge.

Orly?

Since when US exchanges (e.g. Kraken.com) are allowed to sell unregistered foreign securities to US investors?

Kraken has an entire team of lawyers who are experts on securities laws, you dumb fuck

So does Coinbase & Poloniex and they classified ICN as a Security Token:
https://coincenter.org/entry/is-your-cryptotoken-a-security-this-new-tool-will-help-you-find-out
https://docs.google.com/spreadsheets/d/1QxOV2dgxO3C_TyVE0-41ZwLlzPmB-EE1NNshJGuedCU/edit#gid=0
https://www.coinbase.com/legal/securities-law-framework.pdf

Kraken.com is, knowingly or unknowingly, breaking US SEC laws by trading ICN Security Tokens on their site, since Kraken is US based.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 07:14:52 UTC
It's a foreign security, if even that, Americans go through brokerages to get those all the time. Any real world trader knows this. Heck, most of them have foreign securities in their 401ks. Your FUD level is nonsensical at best but is bordering on the things so noobishly simple to debunk that you are just trolling, poorly. You should really learn the basics of global trade and try harder next time, failure. At least vary your punctuation and time stamps, idiot.  Please for the love of god call the SEC and show them your brilliance on foreign investing fundamentals, I am sure, like many here, they too would be simply dazzled with your marvelous lack of working knowledge.

Orly?

Since when US exchanges (e.g. Kraken.com) & US people are allowed to sell unregistered foreign securities (ICN tokens) to US investors?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 07:06:12 UTC
No one can buy icnx becasue did is not started yet , i can only buy icn and sell.

ICN is Security Token.
ICONOMI broke US SEC laws by soliciting investments from US investors during the ICO.
Kraken.com is also breaking US SEC laws by trading unregistered ICN Security Tokens on their site.
US persons are also forbiden from advertising & selling unregistered ICN Security Tokens.

See more here:
https://coincenter.org/entry/is-your-cryptotoken-a-security-this-new-tool-will-help-you-find-out
https://docs.google.com/spreadsheets/d/1QxOV2dgxO3C_TyVE0-41ZwLlzPmB-EE1NNshJGuedCU/edit#gid=0
https://www.coinbase.com/legal/securities-law-framework.pdf
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 06:57:34 UTC
So many Iconomi shills on this threads.
This is always a sign of a dying project.

if it's dying, why the fuck do you care?

fudding cum guzzling faggot

I'd be careful how you talk to people around here...
One phone call to the SEC & they'll shut down Kraken.com for offering trading of ICN tokens that are unregistered US securities.

Call them! The only thing you will get is a rise in your phone bill

Ok, I will call the the SEC later today to repot ICN & Kraken for selling unregistered ICN securities.
I will also point them to this thread to trace the US people pumping & selling these unregistered ICN securities.


You're going to report yourself for pumping with your aDAPPter username then?

You over-used your style of pumping/fudding to the point where it has become recognizable and will not have the same effect in the future.

I don't use any other usernames nor I have to.
I'm reporting this whole thread to the SEC.
We will see who will have the final laugh.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 06:40:10 UTC
So many Iconomi shills on this threads.
This is always a sign of a dying project.

if it's dying, why the fuck do you care?

fudding cum guzzling faggot

I'd be careful how you talk to people around here...
One phone call to the SEC & they'll shut down Kraken.com for offering trading of ICN tokens that are unregistered US securities.

Call them! The only thing you will get is a rise in your phone bill

Ok, I will call the the SEC later today to repot ICONOMI & Kraken for selling unregistered ICN securities.
I will also point them to this thread to trace the US people pumping & selling these unregistered ICN securities.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 05:14:15 UTC
I am an American and I am HODLING my big stack of ICN.

So you're am American selling unregistered ICN securities to people online?
I'm sure the SEC will catch up with you too.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 04:50:19 UTC
So many Iconomi shills on this threads.
This is always a sign of a dying project.

if it's dying, why the fuck do you care?

fudding cum guzzling faggot

I'd be careful how you talk to people around here...
One phone call to the SEC & they'll shut down Kraken.com for offering trading of ICN tokens that are unregistered US securities.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 04:17:03 UTC
Monday Feb 13 = "BLACK MONDAY"
The writings are on the walls, don't say you were not warned.
LOL... It's gonna be a Black Monday indeed.
I see lot of bag holders in the making.
http://i.imgur.com/I4BwUVz.png
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 13/02/2017, 03:59:16 UTC
So many Iconomi shills on this threads.
This is always a sign of a dying project.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 21:08:32 UTC
Devs will continue their silence on the legal issues and ICN will drop again to the 0.00020s, then the 0.00010s

They're slowly fading away with ICO money, just like other scams from East Europe. Bagholders will be left hanging to dry as usual.
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Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 20:45:55 UTC
Bittrex is US based so they will NEVER list an SECURITY TOKEN like ICN, unless they want to have problems with the SEC.

http://i.imgur.com/NOhoFXL.jpg

Proof that it's not regulation FUD preventing exchange listings.  He was talking about a meeting with Jani, and he meant to say "ICN" in that message.

It's the Iconomi devs themselves telling exchanges to wait.  They're probably waiting until both ICN and ICNX are in circulation before pushing for more exchange listings.

Kraken being a US exchange, just like Poloniex and Bittrex, is further proof that it's not regulation FUD preventing listings, but Iconomi devs themselves.


This is not fud. This is the reality. So deal with it:

ICN tokens are a Security, therefore they cannot be listed on Poloniex & Bittrex

Kraken exchange will soon delist ICN when the SEC come knocking on their doors.


http://i.imgur.com/uCCeBMm.png
https://docs.google.com/spreadsheets/d/1QxOV2dgxO3C_TyVE0-41ZwLlzPmB-EE1NNshJGuedCU/edit#gid=0
https://www.coinbase.com/legal/securities-law-framework.pdf
https://coincenter.org/entry/is-your-cryptotoken-a-security-this-new-tool-will-help-you-find-out

This also means regular people are also legally forbidden from advertising & selling unregistered US securities in the US like ICN tokens.


Iconomi Devs: When are you going to release Part 2 of the Legal blog post? (This is needed now more than ever.)

Insiders & big holders who understand the ramifications of this issue are slowly existing.
With Devs silent about regulation issues, ICN will slowly drop under 0.0001.
This is probably why Jani & Tim were not allowed to speak at Florida conference.


Clearly Iconomi Shills are trying to burry this issue so they can exist before the big dump.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 20:09:47 UTC
...
ICN will soon drop below ICO levels after Devs launch ICNX fund trading and start pimping ICNX instead of ICN, with no signs of OFM until end of 2017***

If you would know what is ICNX about then you would never write such nonsense claim Smiley...
Dev can not pump ICNX just like that why ?
Because ICNX is basket of cryptocurrencies so to pump ICNX they have to pump all coins inside ICNX at once that is 10+ top currencies,
that wont never happen until they will have something like 300m$ in fund.
From other side promoting ICNX they will increase ICN value because people will pay small fees
more fees they get more dividends people will have.

Current slide down is because of lack of information from dev team about platform, i think there is a reason behind it.

Those guys were talking tom many guys in crypto and getting real deals takes time,
but once those are done price jump +50% and you have empty pocket Cheesy...
I am person who is long therm holder of ICN so small problems on the way will be bypassed.
Sure there are others who want get some market share but do we think that those folks won't have any problems at some point,
or whole ICO will be scam at end ?

Hey Iconomi shill; can you please answer these questions:

How much Dividends will ICNX pay per ICN? and when?
oh wait I know the answer: Dividens = 0.00000000001 ETH per ICN and will start paying in next few months.

and how about these questions?

Will investors in United States receive any dividends in light of these new regulations?

How can US investors track their dividends when they're not even allowed to register on Iconomi?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 19:10:33 UTC
Looks Monday Feb 13 is gonna turn into Black Monday for Iconomi.

Forget ICO price, if Kraken delists ICN because of this new regulation, price will probably drop under 0.0001
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 18:27:23 UTC
My point is the reason ICN is not listed on more exchanges, is because devs are waiting for both ICN and ICNX to be in circulation before pushing for more exchanges.

Bittrex-Bill basically confirmed this in slack yesterday, because he said he met with Jani and Jani told him he didn't want to list ICN at that time.

So it's not regulation FUD that is preventing more listings, it is Iconomi devs themselves.

Bittrex is US based so they will NEVER list an SECURITY TOKEN like ICN, unless they want to have problems with the SEC.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 17:58:38 UTC
Iconomi = Centralized

Funds are held by Iconomi middlemen in Slovenia

MelonPort = Decentralized

Tokens that represent shares of the various melonport investment funds can be be held in cold storage
The assets that will be included in the various melonport investment funds will be held in Ethereum smart contracts.

Melonport only works with ERC20 tokens, so you have to trust this centralized company to hold all the BTC and fiat:
https://www.decentralizedcapital.com/#/about

If it's not connected to centralized exchanges there will be no liquidity for fund managers.

No dividends and the supply inflates by 25% to 50% per year indefinitely.

From an ROI potential, let's not forget that:

Iconomi = Security Token = Cannot be listed by Poloniex

MelonPort = Usage Token - Can be listed by Poloniex

Iconomi devs are waiting until both ICNX and ICN tokens are in circulation before pushing to get them both listed on additional exchanges.

If you follow Bittrex slack, you will see that Bittrex wanted to list ICN, but ICN devs told them they didn't want to be listed on additional exchanges yet.

Bittrex is US based so they will NEVER list an SECURITY TOKEN like ICN, unless they want to have problems with the SEC.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] ICONOMI - Fund Management Platform
by
TopTrade
on 12/02/2017, 17:48:05 UTC
Iconomi = Centralized

Funds are held by Iconomi middlemen in Slovenia

MelonPort = Decentralized

Tokens that represent shares of the various melonport investment funds can be be held in cold storage
The assets that will be included in the various melonport investment funds will be held in Ethereum smart contracts.

Melonport only works with ERC20 tokens, so you have to trust this centralized company to hold all the BTC and fiat:
https://www.decentralizedcapital.com/#/about

If it's not connected to centralized exchanges there will be no liquidity for fund managers.

No dividends and the supply inflates by 25% to 50% per year indefinitely.

From an ROI potential, let's not forget that:

Iconomi = Security Token = Cannot be listed by Poloniex

MelonPort = Usage Token = Can be listed by Poloniex