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July 26, 2024 Bitcoin.com 0

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

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Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

July 26, 2024 Bitcoin.com

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JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse $863,000,000 To Customers, Accused of ‘Repeated, Relentless Failure’ To Protect Victims of Fraud

July 26, 2024 Bitcoin.com

Source: Bitcoin.com

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 funds on the now-inaccessible Vims.one platform through a Whatsapp group led by “Mark” […]