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A California victim filed a complaint with DFPI about the crypto asset exchange, bitcoinvestcloud.com. The victim was contacted by a customer service representative named “Mindy” through WhatsApp and was directed to invest funds in the exchange.
19 paź 2021 · A California resident alleges to have been tricked into transferring money to an online scammer for the purpose of trading bitcoin on a third-party platform, after meeting the scammer on a dating app.
13 paź 2023 · As the state financial regulator, our Department oversees a host of financial products and services. The Department continuously monitors developments in crypto asset business models and carefully reviews consumer complaints about crypto assets.
The majority of the more than 8,300 complaints related to crypto-assets submitted to the CFPB from October 2018 to September 2022 have been submitted in the last two years with the greatest number of complaints coming from consumers in California.
17 lut 2023 · The California Department of Financial Protection and Innovation has launched a new crypto scam tracker to help traders and investors spot possible industry threats.
1 wrz 2021 · The SEC brought charges in a $2 billion Bitcoin-related investment scam. In SEC v. BitConnect , the SEC took enforcement action against the perpetrators of one of the largest Bitcoin-related Ponzi-like schemes.
10 lip 2024 · In California, Circle Payments, LLC is licensed as a money transmitter (NMLS ID: 1415802; License Number 2549). If you have questions or a complaint, please first contact Circle at (888) 762-4966 or visit the Circle Support Portal.
