entity · derived
Investor harm
Derived node: assembled mechanically from the claims carrying investor-harm. A roster, not an adjudicated definition.
Every claim under this term
- 4015908-001 : Even after the ICO boom of 2017 and 2018, many digital asset projects and token launches are designed with the primary focus on benefiting the founding group, which often finds creative ways to cash o
- 4015908-004 : ICOs that allowed their token to trade before the underlying product existed, at least in beta, created significant risk for investors because the product might never go live and the token could lose