Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
Submitted by Anonymous (not verified) on Fri, 08/30/2024 - 12:40
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 […]