California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes
28 Septiembre 2022 - 2:55PM
The Daily Hodl
California’s Department of Financial Protection and Innovation
(DFPI) says it issued desist and refrain orders for 11 entities
that it accuses of engaging in fraudulent investment schemes
involving crypto assets. In a new statement, the DFPI says
that the entities are operating Ponzi and pyramid schemes, and
violate securities laws. Included in the 11 listed […]
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California Financial Regulator Accuses 11 Entities of Crypto
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Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi
Schemes
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California Financial Regulator Accuses 11 Entities
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