Overview of the allegations:

CryptoCurve has made promises akin to so many others who have hosted ICOs and yet they allegedly have nothing to show for their investment efforts. Reports indicate they have declared themselves as launching a next-generation wallet that will change the face of the crypto trading industry, but investors have reason to believe that this is far from the truth today. Allegations have surfaced that CryptoCurve has almost nothing to show for the $7.4m USD investment made during their ICO and in their short time in the public eye have already gathered a negative opinion.

The main allegation within this investigation is that the CURV token is yet to be released – the company have allegedly soaked in the investments without taking the most fundamental step and releasing these tokens to their investors. This is one of the indicators of an exit scam.