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Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to defraud local investors. According to a news release published Tuesday, the board’s commissioner, Travis J. Iles, entered a first emergency cease-and-desist order …

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Belgian Government Issues Cryptocurrency Fraud Warning

Belgian Government Issues Cryptocurrency Fraud Warning Belgium’s top financial regulator has issued a new warning about cryptocurrency scams. The Financial Services and Market Authority (FSMA) declared that “cryptocurrencies are the hype of the year” in an announcement published on Monday. The FSMA is a public institution that supervises the Belgian financial sector …

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Amazon is working with the FTC’s fraud investigation against Sellers Playbook – TechCrunch

Amazon is working with the FTC’s fraud investigation against Sellers Playbook – TechCrunch Amazon said today it is working with the Federal Trade Commission’s investigation into consumer fraud allegedly committed by Sellers Playbook, a Minnesota-based business that claimed to help Amazon sellers make more money. FTC and the state of …

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