DFI ya jimbo la Washington yaonya Eucoinotrade huenda inajihusisha na udanganyifu wa ada ya juu
(Washington state DFI warns Eucoinotrade may be engaging in advanced fee fraud)
Published: 2023-04-06
1. "Jimbo la Washington DFI linaonya EUCoinoTrade inaweza kuwa inajihusisha na udanganyifu wa ada ya juu" Mada kuu ya makala hii ni kuhusu Idara ya Taasisi za Fedha ya Jimbo la Washington (DFI) kuonya umma juu ya shughuli za utapeli wa ubadilishaji wa cryptocurrency, EUCoinoTrade. Hasa, onyo linahusu mpango wa juu wa udanganyifu wa ada ambapo ubadilishaji unaomba malipo kutoka kwa watumiaji kabla ya kuwaruhusu kutoa fedha zao. Kulingana na DFI, EUCoinoTrade haijasajiliwa kufanya biashara huko Washington na imeongezwa kwenye orodha yake ya vyombo visivyo na leseni. Ubadilishanaji huo pia umeshutumiwa kwa kutoa taarifa za kupotosha, kama vile uhakikisho wa uongo wa kufuata sheria, kuvutia wawekezaji.
2. "EUCoinoTrade inatuhumiwa kwa mpango wa juu wa udanganyifu wa ada" Ubadilishanaji wa cryptocurrency EUCoinoTrade inashutumiwa kwa kuomba ada ya juu kutoka kwa watumiaji wake kabla ya kuwaruhusu kutoa fedha zao. Hii imesababisha onyo kutoka kwa vyombo vya udhibiti, ikiwa ni pamoja na Idara ya Jimbo la Washington ya Taasisi za Fedha, kuhusu uwezekano wa shughuli za udanganyifu wa kubadilishana.
3. "Shirika lisilo na leseni EUCoinoTrade kwa ukiukaji wa kufuata udhibiti" EUCoinoTrade imeshutumiwa kwa kutoa habari za kupotosha kwa wateja wake, ikiwa ni pamoja na uhakikisho wa uwongo wa kufuata udhibiti. Hii imesababisha wasiwasi kutoka kwa Wizara ya Fedha ya Jimbo la Washington, ambayo imeongeza ubadilishanaji kwenye orodha yake ya vyombo visivyoruhusiwa. Kwa kuwa ubadilishanaji haujasajiliwa kufanya biashara huko Washington, hii inawaweka wawekezaji wake hatarini na kuibua maswali juu ya uhalali wa ubadilishanaji kwa ujumla.. .
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