1. Home
  2. BiB
  3. Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
BiB
bitcoin.com
crypto
Cryptocurrency
dfi
Exchange
Fraud
Investment
News
News Bytes
News Bytes - 2
Scam
trading platform
unlicensed
USDT
Washington State
0

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

0
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
now viewing

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

MakerDAO Co-Founder Says Stablecoin Rebrand Will Have Freeze Function, But DAI Will Continue As Normal
now playing

MakerDAO Co-Founder Says Stablecoin Rebrand Will Have Freeze Function, But DAI Will Continue As Normal

Hilbert Capital and Xapo Bank Collaborate to Launch Bitcoin Hedge Fund
now playing

Hilbert Capital and Xapo Bank Collaborate to Launch Bitcoin Hedge Fund

Telegram CEO Pavel Durov charged, barred from leaving France
now playing

Telegram CEO Pavel Durov charged, barred from leaving France

Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations
now playing

Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations

Ava Labs President John Wu ‘Very Positive’ on Ethereum ETFs – Here’s Why
now playing

Ava Labs President John Wu ‘Very Positive’ on Ethereum ETFs – Here’s Why

SEC Charges Brothers for Fake Crypto Trading Bot That Led to Misappropriation of About ,000,000
now playing

SEC Charges Brothers for Fake Crypto Trading Bot That Led to Misappropriation of About $54,000,000

SEC Says NFTs Are Securities in New Wells Notice Against OpenSea, According to CEO
now playing

SEC Says NFTs Are Securities in New Wells Notice Against OpenSea, According to CEO

Polyhedra’s ZkBridge Integrates Flare To Enhance Cross-Chain Security With ZK Proofs
now playing

Polyhedra’s ZkBridge Integrates Flare To Enhance Cross-Chain Security With ZK Proofs

4,000,000 in Liquidiations Hits Crypto Markets As Bitcoin Loses ,000 Level
now playing

$324,000,000 in Liquidiations Hits Crypto Markets As Bitcoin Loses $60,000 Level

Ignition Casino is Offering Poker Tournaments with Big Prize Money and Cryptocurrencies
now playing

Ignition Casino is Offering Poker Tournaments with Big Prize Money and Cryptocurrencies

Source: Bitcoin.com

Washington State Regulator Warns of Potential Fraud by BIB Crypto PlatformThe 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 BIB following advice from individuals named Austin Johnson and Cindy Turner, he was unable […]

Go to Source
Author: Bitcoin.com

Related posts:

  1. Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex
  2. Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
  3. Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
  4. Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam
Bitcoin.com
Related Posts
MakerDAO Co-Founder Says Stablecoin Rebrand Will Have Freeze Function, But DAI Will Continue As Normal

MakerDAO Co-Founder Says Stablecoin Rebrand Will Have Freeze Function, But DAI Will Continue As Normal

The Daily Hodl 0
Hilbert Capital and Xapo Bank Collaborate to Launch Bitcoin Hedge Fund

Hilbert Capital and Xapo Bank Collaborate to Launch Bitcoin Hedge Fund

Bitcoin.com 0
Telegram CEO Pavel Durov charged, barred from leaving France

Telegram CEO Pavel Durov charged, barred from leaving France

Coin Telegraph 0
WordPress Theme by cactus.com
Close

Share this video