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You are here: Home / Archives for crypto credit card scam

crypto credit card scam

Alabama and Texas Bans South African Firms After Crypto Credit Card Scam

August 18, 2020 by Yvette Mwendwa

Securities watchdogs in both Alabama and Texas issued a cease and desist order following a crypto credit card scam promoted by South African firms. Accordance to a joint order issued by both the Texas State Securities Board (TSSB) and the Alabama Securities Commission (ASC), companies such as the South African Liquidity Gold Trust, Liquidity Gold Solution and […]

Filed Under: Crypto Scam Tagged With: alabama, crypto card, crypto credit card scam, crypto fraud, cryptocurrency scam, south african firms, texas, texas man

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