Investor Alerts - TONPEX
| Company: | TONPEX |
| Regulator: | National Securities and Stock Market Commission |
| Jurisdiction: | Ukraine |
| Date: | 22 Mar 2024 |
| Link: | https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2 |
| Subject: | Regarding Emerging Digital Threats including ICOs and crypto-assets |
| Comments: | After the project was included in the list, its web page became inactive |