Token Black List Criterias

Missing or Wrong Issuer Information

  • no or false legal or personal issuer information given
  • no KYC or AML procedures implemented
  • fake social media accounts
  • legal actions against issuer pending related to its tokens and/or its token sale

Public Documents

  • false information in public documents
  • misleading statements in public documents

Token

  • if qualified as securities or currencies offered in an obviously non-compliant way