[ccpw id="5"]


HomeNewsCalifornia Regulator Warns About 17 Crypto Websites!

California Regulator Warns About 17 Crypto Websites!


USAof Californiastate regulator DFPIsuspected of being a scammer 17 cryptoto its establishment and web to their siteswarned against.

California Department of Financial Protection and Innovation ( DFPI), made new warnings as a result of his investigations. DFPI , released a list of 17 different organizations. In compiling this list, he included his suspicions of fraud and theft. This is the editor 17the organization, web sitesand manipulationsHe thinks that investors are coveting their assets.

California Regulator Releases List of Suspicious Organizations

Californiaeditor DFPIIn its investigation against crypto brokers and websites, it issued warnings to 17 organizations within two days.

on the list , Tahoe Digital Exchange, TeleTrade Options, Tony Alin Trading Firm, Hekamenltd/Tosal Markets Limited, Trade 1960, Yong Ying Global Investment Company Limited, Unison FX, VoyanX.com and ZC Exchangeis located.

Moreover California The regulator also revealed names that he impersonated two big companies. These names eth-winterute.netand Uniswap LLC.it happened. Regulatordemanded to be careful against these imitators.

DFPI, investors $2,000 to $1.2 million He stated that he lost his investments between dollars. However DFPIonly to say that he suspects that these websites are engaged in scams. enough.


Please enter your comment!
Please enter your name here


Today’s Most Depreciating Altcoins – April 1, 2023

After the volatile movements of the crypto market, sharp decreases were also observed in altcoins, we have compiled today's most falling altcoins.

Silicon Valley Bank (SVB) Statement from ChatGPT CEO!

Sam Altman, CEO of Open AI, the firm behind text-based artificial intelligence (AI) platform ChatGPT, made some striking comments for SVB.

What’s Happening in Ripple (XRP)? It Dropped 15 Percent in a Short Time!

Developments in the Ripple (XRP)-SEC case seriously priced XRP, the 15 percent drop in the last days scared the XRP investor.

Record Level Crypto ATM Goes Offline In March

Last month, 3627 crypto ATMs went offline, marking the biggest monthly ATM drop.

Follow us


Most Popular