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3232California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
https://www.digit.info/california-launches-crackdown-on-11-crypto-firms-accused-of-operating-ponzi-schemes/
Wed, 28 Sep 2022 09:00:45 +0000https://www.digit.info/2022/09/28/california-launches-crackdown-on-11-crypto-firms-accused-of-operating-ponzi-schemes/Read more]]>The California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of violating California securities laws. Nine of the firms reportedly solicited funds from investors in order to trade cryptocurrencies on the customer’s behalf. One of the accused companies pitched an alleged metaverse software development scheme, and […]
The California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of violating California securities laws. Nine of the firms reportedly solicited funds from investors in order to trade cryptocurrencies on the customer’s behalf. One of the accused companies pitched an alleged metaverse software development scheme, and […]