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Washington state DFI warns Eucoinotrade may be engaging in advanced fee fraud
Published: 2023-04-06
1. "Washington State DFI warns EUCoinoTrade may be engaging in advanced fee fraud" The main topic of the article is about the Washington State Department of Financial Institutions (DFI) warning the public about the potential scam activities of the cryptocurrency exchange,EUCoinoTrade. Specifically,the warning pertains to the advanced fee fraud scheme in which the exchange requests payments from users before allowing them to withdraw their funds. According to the DFI,EUCoinoTrade is not registered to trade in Washington and has been added to its list of unlicensed entities. The exchange has also been accused of providing misleading information,such as false assurances of regulatory compliance,to attract investors.
2. "EUCoinoTrade accused of advanced fee fraud scheme" The cryptocurrency exchange EUCoinoTrade is accused of soliciting advanced fees from its users before allowing them to withdraw their funds. This has led to warnings from regulatory bodies,including the Washington State Department of Financial Institutions,regarding the potential fraudulent activities of the exchange.
3. "Unlicensed entity EUCoinoTrade in violation of regulatory compliance" EUCoinoTrade has been accused of providing misleading information to its clients,including false assurances of regulatory compliance. This has led to concerns from the Washington State Department of Financial Institutions,which has added the exchange to its list of unlicensed entities. As the exchange is not registered to trade in Washington,this puts its investors at risk and raises questions about the legitimacy of the exchange as a whole.
Reference: cointelegraph.com
The most traded coin
(Update every 1 hour)
| at | from | is ($US) | turnover ($) |
|---|---|---|---|
| 1 | ARS |
1,060.90 | 1,618,633,467.70 |
| 2 | BTC |
63,342.99 | 1,310,873,704.75 |
| 3 | ETH |
3,252.21 | 1,009,327,622.78 |
| 4 | SOL |
141.13 | 528,075,069.25 |
| 5 | PEPE |
<0.01 | 267,480,729.78 |
| 6 | NEAR |
7.24 | 173,393,608.72 |
| 7 | WIF |
2.75 | 157,482,483.89 |
| 8 | GLM |
0.50 | 136,152,885.46 |
| 9 | DOGE |
0.15 | 130,887,037.90 |
| 10 | ENA |
0.83 | 120,987,117.23 |
| 11 | BONK |
<0.01 | 119,651,193.12 |
| 12 | BOME |
0.01 | 102,282,874.55 |
| 13 | XRP |
0.52 | 101,465,156.19 |
| 14 | COS |
0.02 | 84,372,401.18 |
| 15 | RUNE |
5.13 | 80,767,142.45 |
| 16 | WLD |
4.87 | 65,694,613.74 |
| 17 | OP |
2.60 | 65,448,444.44 |
| 18 | AVAX |
34.32 | 62,018,006.08 |
| 19 | LTC |
83.50 | 59,698,705.76 |
| 20 | FLOKI |
<0.01 | 45,978,943.94 |
| 21 | MATIC |
0.73 | 45,887,036.92 |
| 22 | HBAR |
0.11 | 45,528,223.01 |
| 23 | ADA |
0.47 | 43,861,583.42 |
| 24 | FTM |
0.72 | 42,530,744.29 |
| 25 | LEVER |
<0.01 | 41,998,526.40 |
| 26 | TRX |
0.12 | 40,962,365.98 |
| 27 | LINK |
14.21 | 40,355,335.08 |
Coins with rapidly rising prices
(Update every 1 minute)
| at | from | is ($US) | more (%) |
|---|---|---|---|
| 1 | GLM |
0.50 | +30.18 |
| 2 |  ORN |
1.77 | +12.45 |
| 3 | OP |
2.60 | +11.51 |
| 4 |  IQ |
<0.01 | +10.62 |
| 5 |  SSV |
49.22 | +9.60 |
| 6 |  ANKR |
0.06 | +9.37 |
| 7 |  CTSI |
0.21 | +8.93 |
| 8 |  OM |
0.75 | +8.72 |
| 9 |  ENS |
15.85 | +8.56 |
| 10 |  HIGH |
4.20 | +8.23 |
| 11 |  AR |
33.42 | +8.09 |
| 12 |  STRK |
1.25 | +7.76 |
| 13 |  ETHFI |
3.69 | +7.45 |
| 14 |  POWR |
0.31 | +7.22 |
| 15 |  AXL |
1.13 | +7.14 |
| 16 |  COMBO |
0.74 | +6.66 |
| 17 |  BLUR |
0.41 | +6.34 |
| 18 |  HIFI |
0.84 | +6.25 |
| 19 |  ID |
0.77 | +5.42 |
| 20 | WLD |
4.87 | +5.00 |
| 21 |  CTXC |
0.32 | +4.99 |
| 22 | W | 0.62 | +4.95 |
| 23 |  VOXEL |
0.26 | +4.93 |
| 24 |  ILV |
101.04 | +4.91 |
| 25 |  LDO |
2.04 | +4.84 |
| 26 |  MBOX |
0.37 | +4.82 |
| 27 |  DATA |
0.06 | +4.56 |
| 28 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | +4.42 |
| 29 |  RPL |
22.02 | +4.31 |
| 30 | NEAR |
7.24 | +4.28 |
The price of coins is falling rapidly.
(Update every 1 minute)
| at | from | is ($US) | reduce (%) |
|---|---|---|---|
| 1 | COS |
0.02 | -38.40 |
| 2 |  CVC |
0.17 | -10.38 |
| 3 |  REI |
0.09 | -10.15 |
| 4 |  ONG |
0.58 | -9.51 |
| 5 |  ERN |
4.38 | -7.74 |
| 6 |  APE |
1.27 | -7.64 |
| 7 |  NULS |
0.64 | -7.03 |
| 8 |  SFP |
0.78 | -5.77 |
| 9 |  ASR |
3.93 | -5.58 |
| 10 |  TFUEL |
0.11 | -4.97 |
| 11 |  SANTOS |
6.43 | -4.93 |
| 12 | LTC |
83.50 | -4.68 |
| 13 |  POND |
0.02 | -4.37 |
| 14 | FLOKI |
<0.01 | -4.32 |
| 15 | RUNE |
5.13 | -3.88 |
| 16 | HBAR |
0.11 | -3.70 |
| 17 |  ACM |
2.19 | -3.56 |
| 18 |  OG |
4.54 | -3.53 |
| 19 |  ENJ |
0.32 | -3.46 |
| 20 |  LSK |
1.67 | -3.30 |
| 21 |  CHZ |
0.11 | -3.24 |
| 22 |  ACE |
5.55 | -3.14 |
| 23 |  NEO |
17.76 | -3.11 |
| 24 |  EOS |
0.81 | -3.00 |
| 25 |  STRAX |
0.09 | -2.99 |
| 26 | WIF |
2.75 | -2.68 |
| 27 |  AMP |
<0.01 | -2.66 |
| 28 |  PSG |
5.23 | -2.64 |
| 29 | PEPE |
<0.01 | -2.46 |
| 30 |  MEME |
0.03 | -2.37 |
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