Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of huge returns, but later blocked withdrawals and demanded extra fees. An investor lost $64,000 to one platform after being asked for a “safety reserve” fee. The platforms are accused of exploiting social media […]Regulation, Crypto, Cryptocurrency, dfi, Fees, Fraud, Investor, Lawsuit, messaging apps, nasdaqkk.cc, returns, Scam, sequoia-platform, Social Media, Washington State, withdrawalRead More

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