1. Home
  2. BiB

BiB

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

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 […]

Despite End-of-Year Uptick, Gary Gensler’s SEC Cut Down Crypto Sanctions by 30% in 2024: Report