California issues warnings against 17 crypto brokers and websites suspected of fraud

A California regulator has issued 17 separate warnings in a two-day period against 17 crypto brokers and websites. The California Department of Financial Protection and Innovation (DFPI) issued the warnings as the 17 entities are suspected of being fraudulent. The crypto firms suspected by the DFPI include Tahoe Digital Exchange, TeleTrade Options, Tony Alin Trading Firm, Hekamenltd/Tosal Markets Limited, Trade 1960, Yong Ying Global Investment Company Limited, Unison FX, VoyanX.com, and ZC Exchange, according to Cointelegraph. The regulator also targeted eth-Wintermute.net and UniSwap...

source: https://tokenpost.com/California-issues-warnings-against-17-crypto-brokers-and-websites-suspected-of-fraud-9854

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