News list for " financial institution"
On August 3rd, according to News.bitcoin, the Department of Financial Institutions Group (DFI) of the Ohio Department of Commerce recently announced that it has ordered cryptocurrency exchange Coinzoom Inc. to immediately cease operations in the state. Coinzoom has a currency transfer license in Ohio, offers a variety of financial products, and supports more than 30 cryptocurrencies. The directive went into effect on August 1 and prohibits Coinzoom from accepting new business or assets from Ohio...
The Washington State Department of Financial Institution Group (DFI) Securities Division has issued a warning about cryptocurrency investment scams after receiving a complaint from a resident about his investment in Miami Foundation Equity Fund 005. The investor deposited funds on the now-inaccessible Vims.one platform through a Whatsapp group led by "Mark" and "Alice", who promised to return more than 100% on their cryptocurrency deposits twice a week. Despite paying...
The Bank of Japan, Ministry of Finance, and Japan Financial Agency will hold a meeting at 17:15 Beijing time.
