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Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange

Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange



The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be associated with the Nasdaq Stock Exchange. This inquiry began after an investor reportedly put in $200,000 following a solicitation on Facebook that transitioned to communication over Whatsapp. The regulator has flagged this as a potential […]



Source: https://news.bitcoin.com/washington-state-probes-alleged-crypto-fraud-linked-to-fake-nasdaq-exchange/

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