dfi Archives

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange – Featured Bitcoin NewsWashington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange – Featured Bitcoin News

August 30, 2024 Kevin Helms 0 Comments 9:30 am

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

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform – News Bytes Bitcoin NewsWashington State Regulator Warns of Potential Fraud by BIB Crypto Platform – News Bytes Bitcoin News

August 28, 2024 Bitcoin.com 0 Comments 8:30 am

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

Coinzoom Operations Suspended in Ohio Following Regulatory Examination – Regulation Bitcoin NewsCoinzoom Operations Suspended in Ohio Following Regulatory Examination – Regulation Bitcoin News

August 3, 2024 Kevin Helms 0 Comments 4:30 am

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

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns – Featured Bitcoin NewsFake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns – Featured Bitcoin News

July 18, 2024 Kevin Helms 0 Comments 2:30 am

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

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