到底有多少不靠谱的加密货币项目? - 互联网金融门户 未央网

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到底有多少不靠谱的加密货币项目?

来自TechCrunch的最新报告显示,截至2018年6月30日,已有超过一千个加密货币项目“宣告失败”。

据了解,TechCrunch的报告主要参考的是Coinopsy和DeadCoins两个网站的统计数据。

Coinopsy提供各种加密货币的每日概况,包括已经失败的加密货币。Coinopsy将失败加密货币定义为有以下至少一种表现

  1. (货币)被遗弃,
  2. (用户)被骗,
  3. 网站停止运营,
  4. 没有节点,
  5. 钱包存在问题,
  6. 没有社交更新,
  7. 货币数量太少,
  8. 或者开发人员已从该项目离职。

截至记者发稿时, Coinopsy的网站共统计出247种失败代币。其中包括臭名昭著的Bitconnect,它于2018年1月关闭,并被Coinopsy描述为“迄今为止加密领域最成功的庞氏骗局”。DeadCoins同样提供了长达830项的失败加密货币列表,其中包括最近由美国证券交易委员会(SEC)因欺诈行为勒令停止ICO的Titanium。根据SEC,Titanium已经从美国和其他国家的投资者筹集了2100万美元。

据Cointelegraph报道,到目前为止,全球ICO的数额已达到137亿美元,这已经是2017年整个市场数额的两倍。根据TechCrunch,骗局和失败的ICO在2017年筹集到10亿美元。

More than a thousand of crypto projects are “already dead” as of June 30, 2018, according to a recent TechCrunch report. The news outlet has based its claim on data from two websites: Coinopsy and DeadCoins.

Coinopsy provides daily reviews of various cryptocurrencies, including ones that are already “dead.” It defines a “dead” token as exhibiting at least one of the following: “abandoned, scammed, website dead, no nodes, wallet issues, no social updates, low volume or developers have walked away from the project.”

According to Coinopsy’s list, there are 247 “dead” coins as of press time. These include the notorious Bitconnect that was shut down in January 2018 and is described by the website as “the most successful ponzi-scheme in crypto so far.”

DeadCoins similarly has a 830-item long list of “dead” cryptocurrencies. Among them is the recent Titanium Blockchain Infrastructure Services initial coin offering (ICO) that was shut down by the U.S. Securities and Exchange Commission (SEC) for fraudulent practices.

According to the SEC’s press release, Titanium has raised $21 million from investors from the U.S. and other countries. In its statement, the SEC warned investors about ICOs as an extremely risky type of investment:

“Having filed multiple cases involving allegedly fraudulent ICOs, we again encourage investors to be especially cautious when considering these as investments.”

As Cointelegraph reported Friday, the volume of ICOs has reached $13.7 billion in 2018 so far, which is already twice as much as the market amounted to in the entire 2017. According to TechCrunch, scam and dead ICOs raised $1 billion in 2017.


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