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Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

Started by Bitcoin, Aug 28, 2024, 12:48 pm

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Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform

Washington State Regulator Warns of Potential Fraud by BIB Crypto PlatformThe Washington State Department of Financial Institutions (DFI) issued a consumer alert on Tuesday, stating that it has received a complaint regarding possible fraudulent activities by a cryptocurrency trading platform named BIB. An investor reported that after transferring 20,000 USDT to BIB following advice from individuals named Austin Johnson and Cindy Turner, he was unable […]

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