The California Department of Financial Protection and Innovation has outlined the most frequently reported complaints related to cryptocurrency. Emphasizing “a rising trend in crypto-related complaints,” the regulator advised: “Be careful what you post and make public online. Scammers can use details shared on social media and dating sites to better understand and target you.”
Top Crypto Complaints
The California Department of Financial Protection and Innovation (DFPI) has revealed some of “the most common crypto-related complaints” received by its Consumer Services Office (CSO). The regulator stated:
A third-quarter 2023 CSO report indicated a rising trend in crypto-related complaints.
A common scenario involves consumers being tricked into transferring their crypto assets from legitimate crypto exchanges to fraudulent platforms or wallets. According to the complaints, consumers believe the legitimate platforms should have done more to prevent fraudulent activity from occu
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