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The Daily Hodl
2022-09-28 19:55:48

California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes

California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes

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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