Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,404,564,798,216.85
  • 24h Vol: $55,554,871,374.03
  • BTC Dominance: 56.53%

dfi

coinzoom-operations-suspended-in-ohio-following-regulatory-examination

Coinzoom Operations Suspended in Ohio Following Regulatory Examination

Leave a Comment / Bitcoin, CoinZoom, Crypto, Crypto Hacked, Cryptocurrency, dfi, Ethereum, Exchange, Ohio, Regulation, suspension / / / , , , , , , ,

The Ohio Department of Commerce has ordered crypto exchange Coinzoom to cease operations in the state effective Aug. 1 following a regulatory examination. Current customers can still withdraw their assets, but the exchange cannot accept new business. The suspension follows a multi-state examination revealing financial discrepancies. Coinzoom is seeking an administrative hearing to address the […]

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fake-professors-scam-crypto-investors-on-telegram-and-whatsapp,-dfi-warns

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns

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The Washington State Department of Financial Institutions (DFI) has reported multiple complaints about cryptocurrency scams on Whatsapp and Telegram involving fake “professors.” These scams lure investors through social media ads and false educational institutions, promising high returns and offering dubious loans. Cryptocurrency Scams: Fake Professors Target Investors The Washington State Department of Financial Institutions (DFI)

Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns Read More »