] licensee verify…aggregate digital foreign money transmission obligations excellent and virtual foreign money held as permissible investments, including digital currency stored offline” if a enterprise has cryptocurrency investments. The North Carolina Commissioner of Banks’ Cash Transmitter Regularly Asked Questions addresses more particular necessities. North Carolina’s legislature is at present contemplating HB 631/SB 688, which includes “Digital, crypto, and virtual currencies” underneath the definition of “Cash equivalent” for sports activities betting. These messages are usually from cybercriminals posing as trusted sources, which means phishing scams are similar to impersonation scams. Within the case of phishing cryptocurrency scams, the false request for cost is within the type of cryptocurrency. The messages might even be from a cybercriminal posing as a cryptocurrency firm touting an initial coin providing (ICO) to seem genuine.
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