Tag: Fraudulent

Crypto Trading Platform Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees

by Press Release

May 18, 2023

The company, granted a New York BitLicense in January 2023, had advertised free wallet storage on its website, but ...

Developers Excluded From Broker Label in New DCCPA Bill Draft

CFTC Issues Order Against Fraudulent Crypto Arbitrage Company

by Press Release

November 4, 2022

"The uses of remarkably sophisticated trading technology in the digital asset ecosystem are, in fact, exceedingly competitive, particularly those ...

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Tag: Fraudulent

Crypto Trading Platform Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees

CFTC Issues Order Against Fraudulent Crypto Arbitrage Company

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