DFPI News
Latest DFPI News
Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations.
On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage.Â
California's finance regulatory commission has suspended BlockFi's lending license for 30 days.
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. These companies allegedly give out counterfeit schemes and services to investors. 11…
There seems to be no end to the woes facing troubled crypto lender Celsius. In its latest setback, the company has been ordered by California’s Department of Financial Protection and Innovation (DFPI) to halt all activities pertaining to the selling…