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Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
30.8.2024
The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be associated with the Nasdaq Stock Exchange. This inquiry began after an investor reportedly put in $200,000 following a solicitation on Facebook that...
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
28.8.2024
The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to...
Coinzoom Operations Suspended in Ohio Following Regulatory Examination
3.8.2024
The Ohio Department of Commerce has ordered crypto exchange Coinzoom to cease operations in the state effective Aug. 1 following a regulatory examination. Current customers can still withdraw their assets, but the exchange cannot accept new business. The suspension follows a multi-state examination...
Wisconsin unveils tracker to fight crypto fraud and investment scams
31.7.2024
The Wisconsin Department of Financial Institutions aims to protect investors from crypto and investment fraud with a new scam tracker based on consumer complaints
Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns
18.7.2024
The Washington State Department of Financial Institutions (DFI) has reported multiple complaints about cryptocurrency scams on Whatsapp and Telegram involving fake “professors.” These scams lure investors through social media ads and false educational institutions, promising high...
Fake ‘professors’ use phoney loans to trick victims in latest crypto scam
17.7.2024
The scam often starts on a Facebook ad where those interested click the link and are met with a “Letter from the Professor” or “Letter from the Dean” on the company website
Fake ‘professors’ use phoney loans to trick victims in latest crypto scam
17.7.2024
The scam often starts on a Facebook ad where those interested click the link and are met with a “Letter from the Professor” or “Letter from the Dean” on the company website
Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request
14.6.2024
The investor said they learned about the exchange from a “random friend request on LinkedIn.”
Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’
6.4.2023
One user claims they were defrauded out of more than $50,000 by the website, which authorities are now referring to as an “alleged cryptocurrency exchange.”
Snowfallprotocol.io (SNW) is on its way to overcoming Ripple (XRP) and DeFiChain (DFI)
17.10.2022
The crypto market has many instances where it is more susceptible to problems, but often, it is an excellent investment. But what exactly makes it so? It’s good that you ask because some cryptocurrencies offer big rewards, less risk, and various services. Now, you must realize that there...
Uniglo (GLO), Evmos (EVMOS), And DeFiChain (DFI) Likely In The Top 10 List After Next Bull Run
29.9.2022
Crypto investors eagerly await a market reversal as we enter the last quarter of 2022. One of the deepest corrections in history may finally come to an end in a few months. This is an excellent opportunity to invest in tokens like Uniglo (GLO), Evmos (EVMOS), and DeFiChain (DFI), which could be...
Nigerian Mobility Fintech Secures $20 Million From British Development Finance Institution
12.7.2022
A Nigerian fintech, Moove, recently secured a $20 million investment from British International Investment (BII). Moove said the funds will be used to democratize access to vehicle ownership in Africa. Credit Extended Based on Drivers’ Performance and Revenue Analytics The British...
3 reasons why DeFiChain (DFI) price has gained 60% in December
8.12.2021
In the last two weeks, DFI price bounced off its swing low and a number of data points suggest the project’s fundamentals will continue to improve
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
31.7.2021
The crypto lender Blockfi is now dealing with regulators from five states as Kentucky has joined the fray against the firm’s Blockfi Interest Accounts (BIAs). On July 30, Blockfi shared a statement on Twitter that explained the Kentucky Department of Financial Institutions (DFI) has sent...
$100 Million Accelerator Fund from Binance Now Supports PARSIQ, a Reverse-Oracle Blockchain Platform
3.11.2020
PRESS RELEASE. PARSIQ is a working platform that makes blockchain events consumable and blockchain data actionable. It allows users—both individuals, companies, enterprises—to monitor any events across different blockchains in real-time and at scale and connect those events to...
Cake DeFi: A One-Stop Shop for Generating Yield
29.7.2020
Cake DeFi, a platform that allows users to generate cash flow through pooled masternode staking and options lending, has created a platform with a clean user interface that allows anyone from the novice to the time-starved investor, to start earning interest on their cryptocurrency with a couple...
Hawaii Hints It May Relax Onerous Rule to Lure Crypto Firms
18.3.2020
Hawaiian regulators have launched a digital currency sandbox that waives the state’s infamous double-reserve requirement for participating crypto firms