entity · derived

Red flags

4 claims across 2 works, 2016–2017.

Derived node: assembled mechanically from the claims carrying red-flags. A roster, not an adjudicated definition.

Every claim under this term

• 2811718-032 2016 failure: Expert testimony identifies recurring failures in private fund due diligence, including the absence of any written policy or process to ensure compliance and reliance on individuals with little or no
• 3067615-033 2017 failure: Zombie ICOs, which have little chance of creating a successful market for their tokens, became increasingly common in 2017 and are identifiable by their inability to answer core questions about the pr
• 3067615-034 2017 failure: An ICO that proposes an uncapped raise without an underlying product is a very serious red flag, because uncapped raises are perceived by the crypto community as greedy and raise investor uncertainty
• 3067615-037 2017 design: ICO promoters should not allow tokens to be traded before the underlying protocol network or application is live, and should not use a landing page that focuses almost exclusively on the ICO while pro

json · markdown · entity index