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3232US State Regulator Launches Crypto Scam Tracker
https://www.digit.info/us-state-regulator-launches-crypto-scam-tracker/
Tue, 21 Feb 2023 03:00:21 +0000https://www.digit.info/2023/02/21/us-state-regulator-launches-crypto-scam-tracker/Read more]]>The California Department of Financial Protection and Innovation (DFPI) has launched a cryptocurrency scam tracker to help residents “spot and avoid crypto scams.” The regulator stated: “As reports of new crypto scams emerge, the DFPI will continually update this tracker to promptly alert and protect the public.” California Regulator’s Crypto Scam Tracker The Department of […]
]]>California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’
https://www.digit.info/california-regulator-reveals-investigation-into-ftxs-failure-says-crypto-assets-are-high-risk-investments/
Fri, 11 Nov 2022 14:00:29 +0000https://www.digit.info/2022/11/11/california-regulator-reveals-investigation-into-ftxs-failure-says-crypto-assets-are-high-risk-investments/Read more]]>After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of Financial Protection and Innovation (DFPI) published a consumer alert and said the state regulator was “investigating the apparent failure of crypto asset platform FTX.” California’s […]
]]>California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
https://www.digit.info/california-launches-crackdown-on-11-crypto-firms-accused-of-operating-ponzi-schemes/
Wed, 28 Sep 2022 09:00:45 +0000https://www.digit.info/2022/09/28/california-launches-crackdown-on-11-crypto-firms-accused-of-operating-ponzi-schemes/Read more]]>The California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of violating California securities laws. Nine of the firms reportedly solicited funds from investors in order to trade cryptocurrencies on the customer’s behalf. One of the accused companies pitched an alleged metaverse software development scheme, and […]
The California Department of Financial Protection and Innovation (DFPI) has launched a cryptocurrency scam tracker to help residents “spot and avoid crypto scams.” The regulator stated: “As reports of new crypto scams emerge, the DFPI will continually update this tracker to promptly alert and protect the public.” California Regulator’s Crypto Scam Tracker The Department of […]
After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of Financial Protection and Innovation (DFPI) published a consumer alert and said the state regulator was “investigating the apparent failure of crypto asset platform FTX.” California’s […]
The California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of violating California securities laws. Nine of the firms reportedly solicited funds from investors in order to trade cryptocurrencies on the customer’s behalf. One of the accused companies pitched an alleged metaverse software development scheme, and […]