$68345.17
Author
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
Jul
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
Mar
Top Crypto Market Highlights December 29, 2022
Top Crypto Market Highlights News Of The Day DFPI Warns Of 16 Crypto Websites Suspected
Dec
California Regulator Alerts Of 16 Allegedly Fraudulent Crypto Websites
Key Points: Over the course of two days, the California Department of Financial Protection and
Dec
DFPI Warns Of 16 Crypto Websites Suspected Of Fraud
Key Words: Over the course of two days, the California Department of Financial Protection and
Dec
MyConstant Is Required To Stop Offering Crypto Loans By California Regulations
Key Points: The crypto lending platform MyConstant has been ordered to stop selling a variety
Dec
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
Nov
California Regulator Published FTX Consumer Alert
Following the news that the Department of Justice (DOJ) and the Securities and Exchange Commission
Nov
Celsius Continues Accused Of Offering Unregistered Securities
Legal troubles are still swirling around Celsius as California’s Department of Financial Protection and Innovation
Aug
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