Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured i...

Regulation Scams Fraud Lawsuit

Oct, 05, 2024

by Bitcoin News

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be assoc...

Featured Nasdaq Scams Fraud

Aug, 30, 2024

by Bitcoin News

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regard...

Trading Exchanges News Bytes USDT

Aug, 28, 2024

by Bitcoin News

Coinzoom Operations Suspended in Ohio Following Regulatory Examination

The Ohio Department of Commerce has ordered crypto exchange Coinzoom to cease operations in the state effective Aug. 1 following a regulatory exami...

Regulation Exchanges Ohio Suspension

Aug, 03, 2024

by Bitcoin News

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns

The Washington State Department of Financial Institutions (DFI) has reported multiple complaints about cryptocurrency scams on Whatsapp and Telegra...

Featured Scams WhatsApp Crypto Investors

Jul, 18, 2024

by Bitcoin News