DFI negeri Washington memberi amaran Eucoinotrade mungkin terlibat dalam penipuan yuran lanjutan
(Washington state DFI warns Eucoinotrade may be engaging in advanced fee fraud)
Published: 2023-04-06
1. "DFI Negeri Washington memberi amaran EUCoinoTrade mungkin terlibat dalam penipuan yuran lanjutan" Topik utama artikel ini adalah mengenai Jabatan Institusi Kewangan Negeri Washington (DFI) memberi amaran kepada orang ramai mengenai potensi aktiviti penipuan pertukaran cryptocurrency, EUCoinoTrade. Khususnya, amaran itu berkaitan dengan skim penipuan yuran lanjutan di mana pertukaran meminta pembayaran daripada pengguna sebelum membenarkan mereka mengeluarkan dana mereka. Menurut DFI, EUCoinoTrade tidak didaftarkan untuk berdagang di Washington dan telah ditambah ke dalam senarai entiti tidak berlesen. Bursa itu juga dituduh memberikan maklumat yang mengelirukan, seperti jaminan palsu pematuhan peraturan, untuk menarik pelabur..
2. "EUCoinoTrade dituduh skim penipuan yuran lanjutan" Bursa mata wang kripto EUCoinoTrade dituduh meminta yuran lanjutan daripada penggunanya sebelum membenarkan mereka mengeluarkan dana mereka. Ini telah membawa kepada amaran daripada badan-badan pengawalseliaan, termasuk Jabatan Institusi Kewangan Negeri Washington, mengenai potensi aktiviti penipuan pertukaran.
3. "Entiti tidak berlesen EUCoinoTrade yang melanggar pematuhan peraturan" EUCoinoTrade telah dituduh memberikan maklumat yang mengelirukan kepada pelanggannya, termasuk jaminan palsu pematuhan peraturan. Ini telah membawa kepada kebimbangan dari Jabatan Institusi Kewangan Negeri Washington, yang telah menambah pertukaran ke senarai entiti tidak berlesen. Oleh kerana bursa tidak didaftarkan untuk berdagang di Washington, ini meletakkan pelaburnya berisiko dan menimbulkan persoalan mengenai kesahihan pertukaran secara keseluruhan.. .
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