The California government closes 26 different locations of the encryption fraud, and unveiled $ 4,600,000 in consumer losses
Officials say on Monday that the California Financial Protection and Innovation Ministry (DFPI) says it closed 26 fraud in the encryption currency and set $ 4.6 million in consumer losses.
In a new advertisement, DFPI He says The campaign is part of a broader anti -fraud initiative in the state, with the use of the Ministry’s “encryption fraud” to determine fraud plans based on consumer complaints.
Delpi Kc Mohseni, Commissioner, says, says
“With the development of encrypted fraud, DFPI fraud helps enable consumers to stay awake.
It is a vital part of our implementation strategy and our role as a financial organizer, teacher and enforcement agency. We urge all California residents to be careful with unknown platforms, check the areas of the site to avoid fraudulent tradition, and to stay cautious about encryption recovery scale sites. The survival and informing of the fraud to DFPI enhances the follower of the encryption fraud, which makes it a more effective tool in consumer protection. “
According to the officials, the officials dealt with more than 2,600 complaints, and revealed the frauds ranging from fake mining operations from Bitcoin (BTC) to deceptive encryption platforms and fraudulent job performances. The investigation also identified seven types of new fractions, which highlighted the advanced infiltrators tactics.
Public Prosecutor Rob Punta says,
“With the growth of the fraudsters increasingly and calculating, it should implement us.
The fraudsters can use deception and emotional manipulation to take advantage of people looking for communications. Although there is a lot of work to do, I want to stop a moment to celebrate the hard work of my team, which has taken measures to protect consumers by closing the encrypted currency sites this year. I would also like to thank our government partners in the Ministry of Financial Protection and Innovation for their cooperation. I urge California residents to be vigilant and protect their financial resources: Do not send money to anyone who did not meet him personally. “
Investigators also indicated the spread of “pigs” fraud, where the fraudsters treat victims to invest in encrypted currency projects that are not present. These plans contributed greatly to $ 9.9 billion in the losses of global encryption fraud in 2024.
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Disclosure: The views expressed in Daily Hodl are not an investment advice. Investors must do due care before making any high -risk investments in bitcoin, cryptocurrency, or digital assets. Please note that your transfers and trading on your own responsibility, and any losses you may bear are your responsibility. Daily Hodl does not recommend buying or selling any encrypted currencies or digital assets, and Hodl Daily Andersor is an investment. Please note that the daily Hodl participates in dependent marketing.
Distinguished Image: Shutterstock/Delcarmat/Vladimir Sazonov
