Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud


Washington Regulator Warns of Miami Equity Fund 005 Crypto FraudThe Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident regarding their investment in the Miami Foundation Equity Fund 005 (or Miami Equity Fund Institute 005). The investor had deposited funds on the now-inaccessible Vims.one platform through a Whatsapp group led by “Mark” […]

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