Washington state regulators are investigating Ethfinance after a local investor reported losing $310,000. The case highlights the rise of crypto scams exploiting social media.
Washington state regulators are investigating Ethfinance after a local investor reported losing $310,000, highlighting potential crypto scams via social media.
An investor lost $310,000 to an alleged Ethfinance crypto scam. Washington DFI has issued a warning about the dangers of unsolicited connections and unrealistic promises in the crypto market.
An investor lost $310,000 to a fraudulent crypto trading platform called Ethfinance, as warned by the Washington State DFI.
An investor lost $310,000 on an alleged crypto trading scam involving the Ethfinance platform, prompting a consumer alert from DFI.
An investor lost $310,000 to a fraudulent crypto trading platform, which was promoted through an unsolicited LinkedIn connection request. The Washington State Department of Financial Institutions (DFI) issued a consumer alert detailing the incident.
