Tagged: wan kuok-koi

Macau Gangster-Associated ICO Claims Sell Out in 5 Minutes, $750 Million Raised

July 17, 2018 @ 12:03 pm By Cali Haan |

The South China Morning Post has reported that a digital token offering (ICO) with ties to former Macau gangster “Broken Tooth” Wan Kuok-koi claims to have raised $750 million dollars from investors across South Asia in a mere 5-minute sale. [clickToTweet tweet=”Former Macau gangster “Broken Tooth” Wan… Read More

The Monetary Authority of Macau Warns that Virtual Currency is Not Legal Tender as Report Ties Dragon Coin ICO to Cambridge Analytica

April 22, 2018 @ 2:41 pm By JD Alois |

This past week the Monetary Authority of Macau issued a warning that virtual currency is not legal currency. Stating that “recently, the media reported that companies had virtual currency subscription activities in Macau. The Macau Monetary Authority reminded local residents that virtual currency is a… Read More