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https://www.bbb.org/us/nc/raleigh/profile/clothing/virtual-exchanges-inc-0593-90083188
Virtual Exchanges, Inc offers online sales of clothing and accessories. Business Details. This is a multi-location business. ... BBB asks third parties who publish complaints, reviews and/or ...
https://www.scambook.com/company/view/81271/virtual-exchanges-inc
Information about virtual exchanges, inc was first submitted to Scambook on Sep 11, 2014. Since then the page has accumulated 0 consumer complaints. On average users reported $0 of damages.
https://www.bloomberg.com/news/articles/2017-08-30/bitcoin-exchange-sees-complaints-soar-as-users-demand-money
Aug 31, 2017 · pointed out the increase in virtual currency complaints this year, ... said that cryptocurrency exchanges and companies that raise money through the sale of digital assets must adhere to federal ...
https://www.bbb.org/us/de/wilmington/profile/virtual-currency/paxful-inc-0251-92003506
Virtual Currency in Wilmington, DE. ... complaints, & more. Better Business Bureau ... A cryptocurrency marketplace of exchanges where you can buy and sell bitcoin using any form of money.
https://www.coinbase.com/legal/licenses
Coinbase, Inc. is licensed by the Nevada Department of Business and Industry as a money transmitter. At this time, the Nevada Department of Business and Industry does not license or regulate services related to virtual currency, including but not limited to virtual currency transmission or exchange which may be conducted by Coinbase. New York
https://problems.gethuman.com/Virtual-Exchanges
This is not something that we've produced yet for Virtual Exchanges, but you can see this work especially well for larger brands: Solutions to popular Boost Mobile complaints, for example. So please keep letting us know when you've had a bad experience or are in the midst of …
https://www.investopedia.com/articles/forex/042315/beware-these-five-bitcoin-scams.asp
Since bitcoin exchanges are unregulated, fraudulent exchanges can trap investors with the promise of unrealistic prices and heavy discounts on use. ... Bitcoin is a digital or virtual currency ...
https://www.complaintsboard.com/
Complaints, reviews and helpful information regarding allegedly unethical companies and bad business practices. Blacklist of bad companies and goods. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy.
https://intlbanking.org/CFPB-Complaints/Coinbase%2C+Inc
There are over 2974 complaints on file for Coinbase, Inc. Dated between 2019-11-25 and 2014-09-10. ... Coinbase, Inc. Complaints by Product. Money transfer, virtual currency, or money service - Virtual currency: 1649: Money transfer, virtual currency, or money service - Domestic (US) money transfer ... During all of the email exchanges and ...
https://www.sec.gov/litigation/complaints/2016/comp23468.pdf
The Commission brings this action against Virtual Sourcing, Inc. ( Virtual ), Norman Birmingham ( Birmingham ), Mario Faraone ( Faraone ), and Sweet Challenge, LLC ... issued in court -approved exchanges for bona fide outstanding securities, claims, or property ... Each of the complaints filed with the state court attached purported copies of ...
https://virtualcommodities.org/
The legal status of bitcoin as a commodity was articulated by the Commodity Futures Trading Commission (CFTC) in the 2015 order against Coinflip, Inc. This order stated that “Bitcoin and other virtual currencies” fall under the definition of a “commodity” as defined in Section 1a(9) of the Commodity Exchange Act of 1936 (CEA).
https://bitcoinexchangeguide.com/usi-tech/
March 2018 Update: USI Tech was the fastest growing automated bitcoin multiplier investing opportunity in 2017. Then abruptly proceeded to crash just a few days into the 2018 new year as the entire cryptomarket was cut in half and struggling at times to stay afloat those levels.
https://www.bakerlaw.com/webfiles/Litigation/2018/Articles/03-06-18-Jehl-Bennett-RCCE.pdf
In reaction, on March 18, 2013, FinCEN issued an interpretive guidance for virtual currency exchanges (the “FinCEN Guidance”) ... there has been an increasing number of criminal complaints for the operation of unlicensed MSBs related to cryptocurrencies in violation of Section 1960. The DOJ has brought cases in Arizona, Colorado, Maine ...
https://www.marketscreener.com/CANNABIS-SCIENCE-INC-11095700/news/Cannabis-Science-Issues-2019-Guidance-Report-Under-SEC-Sanctions-the-Company-Goes-Private-as-It-E-29423246/
IRVINE, CA via NEWMEDIAWIRE, Oct. 21, 2019 (GLOBE NEWSWIRE) -- Cannabis Science, Inc. (OTC: CBIS), a U.S. company specializing in the development of cannabinoid-based medicines, has agreed to go private under sanctions by the U.S. Securities and Exchange Commission (“SEC”). All Cannabis Science shareholders and their shareholdings will remain intact under the same name and entity, …
https://virtualmarkets.ag.ny.gov/
Sep 18, 2018 · To access the virtual currency marketplace, investors rely on virtual asset trading platforms, often referred to as "exchanges." These online platforms match buyers and sellers of virtual currency, performing functions similar to traditional stock …
https://www.experian.com/blogs/ask-experian/what-are-tech-support-scams/
Apr 10, 2018 · Some recent complaints involving tech support scams also involve criminals posing as technical support representatives for GPS companies, printer companies, cable companies, or virtual currency exchanges. Criminals are even now sometimes posing as government agents, offering to recover supposed losses related to tech support fraud schemes or to ...
https://bitcoinexchangeguide.com/
Bitcoin Exchange Guide is a hyperactive hybrid of heavy-handed cryptocurrency content curation creators from christened community contributors who focus on delivering today's bitcoin news, cryptoasset user guides and latest blockchain updates.
The Washington State Department of Financial Institutions (DFI) regulates and examines a variety of state chartered financial services. The Department also provides education and outreach to protect consumers from financial fraud.
https://www.coinbase.com/
Coinbase is a secure platform that makes it easy to buy, sell, and store cryptocurrency like Bitcoin, Ethereum, and more. Based in the USA, Coinbase is available in over 30 countries worldwide.
https://www.vantageasia.com/cryptocurrency-law-philippines/
Jul 12, 2018 · In any event, SEC officials have publicly confirmed that the regulator is drafting rules for virtual currencies and initial coin offerings (ICOs) to be released this year. The SEC is also reportedly looking into complaints and investigating companies conducting cryptocurrency transactions. Virtual currency exchanges
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