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Dec 22
California regulator flags 17 cryptocurrency websites suspected of defrauding victims
On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. Some of the sites mentioned are Tony Alin Trading Firm, Tahoe Digital Exchange, TeleTrade Options, ZC Exchange, Sun Bit Proa, Singapore, Reliable Option Trade, Hekamenltd/Total Markets Limited, […]
