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 […]Featured, Complaint, Crypto, Cryptocurrency, dfi, Facebook, Fees, Fraud, investment, Investor, nasdaq, Scam, Washington, WhatsAppRead More

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