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Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

[Oct 5 10:30 AM] Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of huge returns, but later blocked withdrawals and demanded extra fees. An…

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

[Aug 28 8:30 AM] The 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…

Crypto Industry Tries to Tally Final Wins As U.S. Congressional Primaries Wind Down

[Aug 6 4:40 PM] After a very tight victory last week in Arizona that's now facing a recount, the cryptocurrency industry's political forces are shifting their attention toward some of the final U.S. congressional primaries of 2024, including Tuesday's elections in…

Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud

[Jul 25 11:30 PM] 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…

Abra, CEO Barhydt settle with 25 US states over licensing violations

[Jun 26 3:45 PM] Other states can join in the settlement, which will see up to $82.1 million returned to customers.

CZ released on $175M bond, could return to Dubai

[Nov 21, 2023 6:28 PM] Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing.