Fake Cryptocurrency Exchange News
Latest Fake Cryptocurrency Exchange News
Per the CFTC, the complaint asserts that certain officers and managers of Debiex established “intimate” relationships with prospective customers by disseminating false information to gain trust.
The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly…