Dfpi - Свежие новости [ Фото в новостях ] | |
US Fed to cease Silvergate Capital and Bank activity
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. дальше »
2023-6-2 12:32 | |
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California watchdog hunts crypto businesses for creating fake AI CEOs
The DFPI is going after crypto businesses for alleged use of artificial intelligence. According to them some companies used AI's to act as CEO's of their firm's operations. дальше »
2023-4-21 14:07 | |
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Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors
Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA. дальше »
2023-4-9 14:15 | |
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BlockFi to refund California borrowers over $100,000
Bankrupt cryptocurrency lender BlockFi has agreed to refund over $100,000 to California borrowers who continued to repay their loans after the platform halted withdrawals. California’s Department of Financial Protection and Innovation (DFPI) announced that BlockFi had approved its servicer to… дальше »
2023-3-28 13:07 | |
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Калифорнийский регулятор запустил сервис для отслеживания криптовалютного мошенничества
Калифорнийский департамент финансовой защиты и инноваций (DFPI) запустил сервис Crypto Scam Tracker для отслеживания мошеннических криптовалютных проектов. дальше »
2023-2-21 10:55 | |
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California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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California regulator flags 17 cryptocurrency websites suspected of defrauding victims
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. дальше »
2022-12-29 12:08 | |
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Калифорнийский регулятор предупредил о 17 криптовалютных мошеннических сайтах
Калифорнийский департамент финансовой защиты и инноваций (DFPI) опубликовал сразу 17 предупреждений о возможных криптовалютных мошенничествах. дальше »
2022-12-30 10:59 | |
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MyConstant ordered to cease crypto-lending services in Califonia
California Department of Financial Protection and Innovation (DFPI) has ordered MyConstant to cease offering some products. The DFPI had warned in July that it would crack down on crypto interest account providers. дальше »
2022-12-22 12:37 | |
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DFPI запретил MyConstant оказывать услуги криптовалютного кредитования
Финансовый регулятор Калифорнии приказал криптовалютной кредитной платформе MyConstant прекратить оказание услуг в связи с предполагаемыми нарушениями закона штата о ценных бумагах. дальше »
2022-12-22 09:49 | |
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Калифорнийский регулятор приостановил действие лицензии для Salt Lending на работу в штате
Калифорнийский департамент финансовой защиты и инноваций (DFPI) объявил о приостановке лицензии, выданной криптовалютному кредитору Salt Lending на осуществление финансовой деятельности в штате. дальше »
2022-11-21 11:42 | |
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California's DFPI suspends this crypto lender's license amid FTX fiasco
FTX has left several associated platforms and projects facing the heat of the community since its bankruptcy. While the consequences were restricted to ethical and monetary terms, a new decision by thThe post California's DFPI suspends this crypto lender's license amid FTX fiasco appeared first on AMBCrypto. дальше »
2022-11-13 01:30 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
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. дальше »
2022-9-28 14:35 | |
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U.S. States Take Legal Actions Against Crypto Lender Nexo for Alleged Unlawful Operations
Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an… дальше »
2022-9-27 06:00 | |
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California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues
The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto. дальше »
2022-9-27 00:53 | |
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Celsius CEO under fire as Committee of Creditors, DFPI implicate him
The Committee representing customers affected by Celsius’ bankruptcy has issued a mission statement as it seeks further investigation into CEO Alex Mashinsky for allegedly misleading the public. дальше »
2022-8-9 18:00 | |
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