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Two States Sanction South African Firms for Crypto Debit Card Fraud

August 18, 2020 by DIGIT
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The Texas State Securities Board and Alabama Securities Commission issued cease and desist orders in response to a crypto debit card scam.

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Categories business, Cryptocurrencies, Law, Scams, United States
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  • bitcoinBitcoin(BTC)$69,875.005.56%
  • ethereumEthereum(ETH)$2,036.714.20%
  • tetherTether(USDT)$1.000.13%
  • rippleXRP(XRP)$1.4818.56%
  • binancecoinBNB(BNB)$653.36-0.12%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$86.184.24%
  • tronTRON(TRX)$0.272895-1.21%
  • dogecoinDogecoin(DOGE)$0.0994148.12%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.043.31%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$69,875.005.56%
  • ethereumEthereum(ETH)$2,036.714.20%
  • tetherTether(USDT)$1.000.13%
  • rippleXRP(XRP)$1.4818.56%
  • binancecoinBNB(BNB)$653.36-0.12%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$86.184.24%
  • tronTRON(TRX)$0.272895-1.21%
  • dogecoinDogecoin(DOGE)$0.0994148.12%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.043.31%