The Dominican Republic’s Superintendent of Banks has labelled CashFX Group a “fraudulent scheme”. In a series of tweets published on November 3rd, Superintendent Alejandro Fernandez W. acknowledged Dominican Republic authorities’ awareness of CashFX Group. There is a fraudulent scheme mounted on crypto assets called “Cash FX Group”. Authorities in 18 jurisdictions have officially issued warning [Continue reading…]
Source: CashFX Group fraud warning issued by Dominican Republic
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