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Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

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Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
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Source: Bitcoin.com

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq ExchangeThe 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 transitioned to communication over Whatsapp. The regulator has flagged this as a potential […]

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Author: Kevin Helms

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