1. Home
  2. bitcoin.com
  3. Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
bitcoin.com
complaint
crypto
Cryptocurrency
dfi
Facebook
Featured
Fees
Fraud
Investment
Investor
nasdaq
News
Scam
Washington
WhatsApp
0

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

0
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
now viewing

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

Judge orders ex-FTX exec to appear after request to vacate guilty plea
now playing

Judge orders ex-FTX exec to appear after request to vacate guilty plea

Bitcoin Will Outperform Other Assets Many Times Over Due to This Factor, Says Strike CEO Jack Mallers
now playing

Bitcoin Will Outperform Other Assets Many Times Over Due to This Factor, Says Strike CEO Jack Mallers

24X Exchange files amended application that could bring 24/7 trading to crypto ETFs
now playing

24X Exchange files amended application that could bring 24/7 trading to crypto ETFs

US Bitcoin ETFs See .73M in Outflows as 5 Funds Take a Hit
now playing

US Bitcoin ETFs See $71.73M in Outflows as 5 Funds Take a Hit

Quidax Becomes Nigeria’s First SEC Licensed Crypto Exchange
now playing

Quidax Becomes Nigeria’s First SEC Licensed Crypto Exchange

Scammers Triggering Unauthorized ATM Withdrawals, Draining Cash Directly From Victims’ Bank Accounts: Cybersecurity Researchers
now playing

Scammers Triggering Unauthorized ATM Withdrawals, Draining Cash Directly From Victims’ Bank Accounts: Cybersecurity Researchers

Bitcoin price keeps falling under K — Here is why
now playing

Bitcoin price keeps falling under $60K — Here is why

DeFi protocol Threshold proposes Bitcoin wrapper merger to ‘save WBTC’
now playing

DeFi protocol Threshold proposes Bitcoin wrapper merger to ‘save WBTC’

Donald Trump Tees Up Rollout of New Plan He Says Will Ensure the US Becomes the ‘Crypto Capital of the Planet’
now playing

Donald Trump Tees Up Rollout of New Plan He Says Will Ensure the US Becomes the ‘Crypto Capital of the Planet’

Trump Maintains Slight Advantage in Election Odds on Polymarket After Harris Interview 
now playing

Trump Maintains Slight Advantage in Election Odds on Polymarket After Harris Interview 

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 […]

Go to Source
Author: Kevin Helms

Related posts:

  1. Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns
  2. Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
  3. Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’
  4. UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC
Bitcoin.com
Related Posts
Judge orders ex-FTX exec to appear after request to vacate guilty plea

Judge orders ex-FTX exec to appear after request to vacate guilty plea

Coin Telegraph 0
Bitcoin Will Outperform Other Assets Many Times Over Due to This Factor, Says Strike CEO Jack Mallers

Bitcoin Will Outperform Other Assets Many Times Over Due to This Factor, Says Strike CEO Jack Mallers

The Daily Hodl 0
24X Exchange files amended application that could bring 24/7 trading to crypto ETFs

24X Exchange files amended application that could bring 24/7 trading to crypto ETFs

Coin Telegraph 0
WordPress Theme by cactus.com
Close

Share this video