California’s Department of Financial Protection and Innovation (DFPI) says it issued desist and refrain orders for 11 entities that it accuses of engaging in fraudulent investment schemes involving crypto assets. In a new statement, the DFPI says that the entities are operating Ponzi and pyramid schemes, and violate securities laws. Included in the 11 listed […]
The post California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes appeared first on The Daily Hodl.
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