Friday, June 13, 2025
No Result
View All Result
Coins League
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • DeFi
  • Metaverse
  • Web3
  • Scam Alert
  • Regulations
  • Analysis
Marketcap
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • DeFi
  • Metaverse
  • Web3
  • Scam Alert
  • Regulations
  • Analysis
No Result
View All Result
Coins League
No Result
View All Result

Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

August 28, 2024
in Bitcoin
Reading Time: 1 min read
0 0
A A
0
Home Bitcoin
Share on FacebookShare on TwitterShare on E Mail



The Washington State Division of Monetary Establishments (DFI) issued a client alert on Tuesday, stating that it has acquired a grievance concerning doable fraudulent actions by a cryptocurrency buying and selling platform named BIB. An investor reported that after transferring 20,000 USDT to BIB following recommendation from people named Austin Johnson and Cindy Turner, he was unable […]



Source link

Tags: BIBcryptoFraudPlatformpotentialRegulatorStateWarnsWashington
Previous Post

Donald Trump Releases 4th NFT Collection On Bitcoin Ordinals – Details

Next Post

TON Community Calls on France to Release Pavel Durov

Related Posts

Hoskinson Proposes $1 Billion Cardano Sovereign Wealth Fund
Bitcoin

Hoskinson Proposes $1 Billion Cardano Sovereign Wealth Fund

June 13, 2025
Where Could Bitcoin Peak This Cycle?
Bitcoin

Where Could Bitcoin Peak This Cycle?

June 13, 2025
Coinbase, Shopify, Stripe Aim for Crypto Expansion as Best Wallet Plans Fiat Card
Bitcoin

Coinbase, Shopify, Stripe Aim for Crypto Expansion as Best Wallet Plans Fiat Card

June 13, 2025
DeFi Development Corp. Secures $5 Billion Equity to Boost Solana-Focused Strategy
Bitcoin

DeFi Development Corp. Secures $5 Billion Equity to Boost Solana-Focused Strategy

June 13, 2025
Liquidity Levels Show XRP Price Is Headed Up, But Must Cross $2.40 First
Bitcoin

Liquidity Levels Show XRP Price Is Headed Up, But Must Cross $2.40 First

June 12, 2025
France’s The Blockchain Group Secures €9.7 Million More For Its Bitcoin Treasury Strategy
Bitcoin

France’s The Blockchain Group Secures €9.7 Million More For Its Bitcoin Treasury Strategy

June 12, 2025
Next Post
TON Community Calls on France to Release Pavel Durov

TON Community Calls on France to Release Pavel Durov

Decoding Blockchain Developer Salaries: A Comprehensive Guide

Decoding Blockchain Developer Salaries: A Comprehensive Guide

Sky Faces Backlash Over Freeze Feature in New Stablecoin

Sky Faces Backlash Over Freeze Feature in New Stablecoin

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Twitter Instagram LinkedIn RSS Telegram
Coins League

Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at Coins League

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • NFT
  • Regulations
  • Scam Alert
  • Uncategorized
  • Web3

SITEMAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2023 Coins League.
Coins League is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • DeFi
  • Metaverse
  • Web3
  • Scam Alert
  • Regulations
  • Analysis

Copyright © 2023 Coins League.
Coins League is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In