BlockFi has agreed to return more than $100,000 to California clients who continued to repay loans despite the company's trading…
Top Crypto Market Highlights News Of The Day DFPI Warns Of 16 Crypto Websites Suspected Of Fraud Over the course…
Key Points: California Department of Financial Protection and Innovation (DFPI) has issued 17 warnings to cryptocurrency brokers and websites it…
Key Words: The DFPI's consumer alert page now has 16 alerts from December 27 to 28 warning businesses to appear…
Key Points: MyConstant has been ordered to stop selling a variety of its cryptocurrency-related products by the California Department of…
In response to BlockFi's action on shutting down customer withdrawals, the California Financial Conduct Authority announced that it will suspend…
Following the news that the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are allegedly looking into…
Legal troubles are still swirling around Celsius as California's Department of Financial Protection and Innovation (DFPI) accuses the struggling crypto…
Celsius Network, the troubled crypto lender, “is deeply insolvent,” alleged the U.S. state of Vermont’s Department of Financial Regulation (DFR),…
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