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Nalezeno "washington": 276

Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement

11.10.2024
After over a year of negotiations, the Washington State Department of Financial Institutions (DFI) has joined a multi-state settlement agreement with GS Partners. Accused of violations under Washington’s Securities Act, the case centers on GS Partners’ Metacertificates and a multi-level...

I Am Only Getting The MF Doom Gladiator 2 Popcorn Bucket If It Fits On My Head

9.10.2024
Gladiator 2 is out next month, so it was only a matter of time before we caught a glimpse of a popcorn bucket that embodied all of the decadence that eventually led Rome to collapse. It’s a call back to the helmet Maximus Decimus Meridius wears in the first movie which will presumably have a cameo...

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

5.10.2024
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of huge returns, but later blocked withdrawals and demanded extra fees. An investor lost $64,000 to one platform after being...

Prediction Markets Go to Washington('s Appeals Court)

20.9.2024
The CFTC is working to ban political prediction markets. Its current goal: Get a federal appeals court to keep one from launching while it argues a judge was mistaken in overturning its rejection of Kalshi

State Regulator Warns of Crypto Fraud After Investor Loses $750K

11.9.2024
The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet. A Washington investor was scammed out of over $750,000 after investing. Despite the investment supposedly growing to $1.4 million, the investor faced continuous...

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

31.8.2024
A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived investors, posing as an escrow agent, and transferred funds into his accounts. The funds were moved offshore or converted to cryptocurrencies such as bitcoin and ethereum...

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...

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

26.7.2024
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident regarding their investment in the Miami Foundation Equity Fund 005 (or Miami Equity Fund Institute 005). The investor had deposited...

July 4th Gaming Deals That Would Make The Founders Proud

3.7.2024
The 4th of July is a day for jingoistic mythmaking and summer merriment. I can’t think of a better way to celebrate it than by grilling food, watching things explode, and ordering a bunch of cool stuff online that you totally don’t need but will still be really awesome to have. Read more

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