California

New California Crypto Regulation Designed To Manage The Crypto Boom

The new California crypto regulation comes as a response to the increasing urgency following last year's collapse of the FTX…

7 months ago

Jump Trading Efforts To Move Terra Lawsuit To California

Jump Trading is requesting that the class action case against the corporation be transferred from Illinois to the Northern District…

11 months ago

BlockFi Agreed To Refund More Than $100,000 To California Users

BlockFi has agreed to return more than $100,000 to California clients who continued to repay loans despite the company's trading…

1 year ago

California Regulator Alerts Of 16 Allegedly Fraudulent Crypto Websites

Key Points: California Department of Financial Protection and Innovation (DFPI) has issued 17 warnings to cryptocurrency brokers and websites it…

1 year ago

MyConstant Is Required To Stop Offering Crypto Loans By California Regulations

Key Points: MyConstant has been ordered to stop selling a variety of its cryptocurrency-related products by the California Department of…

1 year ago

Cryptocurrency Lending Platform Salt Suspended License For 30 Days

The California Financial Conduct Authority has decided to suspend the license of crypto lending platform Salt for 30 days in…

1 year ago

California Financial Regulator Suspends BlockFi’s License For At least 30 Days

In response to BlockFi's action on shutting down customer withdrawals, the California Financial Conduct Authority announced that it will suspend…

1 year ago

California Regulator Published FTX Consumer Alert

Following the news that the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are allegedly looking into…

1 year ago

DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency

The DOJ has indicted a California man for allegedly using crypto channels to launder more than $5 million in drug…

2 years ago

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