Pastor indicted for fraud over crypto scheme that came ‘in a dream’
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20…
Browsing Tag
Washington State
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Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured…
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
The Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has…
Crypto Industry Tries to Tally Final Wins As U.S. Congressional Primaries Wind Down
After a very tight victory last week in Arizona that’s now facing a recount, the cryptocurrency industry’s political…
Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a…
CZ released on $175M bond, could return to Dubai
Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S.…