Securities
Cryptocurrencies surged into the forefront of investing in 2017, with the value of numerous virtual coins and tokens experiencing exponential growth, driven by Bitcoin. Today, mainstream media regularly spotlight new cryptocurrencies, coin exchanges, and associated investment products. Tales of "crypto millionaires" have enticed many to delve into cryptocurrency investment. However, cautionary tales of those who have gambled heavily and faced losses are emerging.
Prior to investing in cryptocurrencies, consider that they and associated financial products could serve as mere facades for Ponzi schemes and other fraudulent activities. Additionally, due to their ambiguous positioning within the current regulatory framework, promoters of such products may find it easier to exploit investors. Approach investments in Cryptocurrencies and related financial products with caution, recognizing them as highly speculative ventures with significant risk of loss.
Enforcement Actions Involving Cryptocurrencies
See more Enforcement NewsFile a Complaint
If you are a North Carolina resident and you believe you have fallen victim to a fraudulent investment involving cryptocurrencies, or believe you have invested in a cryptocurrency scheme promoted by a North Carolina resident, file a complaint.
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