DFPI

Silvergate SEC Settlement Will Be Finalized With $63 Million Fine

The Silvergate SEC settlement addresses charges that the bank and its former executives failed to maintain a proper anti-money laundering…

4 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…

2 years ago

Top Crypto Market Highlights December 29, 2022

Top Crypto Market Highlights News Of The Day DFPI Warns Of 16 Crypto Websites Suspected Of Fraud Over the course…

2 years 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…

2 years ago

DFPI Warns Of 16 Crypto Websites Suspected Of Fraud

Key Words: The DFPI's consumer alert page now has 16 alerts from December 27 to 28 warning businesses to appear…

2 years 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…

2 years 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…

2 years 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…

2 years ago

Celsius Continues Accused Of Offering Unregistered Securities

Legal troubles are still swirling around Celsius as California's Department of Financial Protection and Innovation (DFPI) accuses the struggling crypto…

2 years ago

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