The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim participated in a livestream event on YouTube where subject offered “2 for 1 airdrop of …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim transferred more than $1,400,000 from Coinbase to an app-based cryptocurrency …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Gina Lee’ online who asked him to wire money to the Meta Trader 5 platform …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. Victim met someone calling herself “Rosalie” on WhatsApp, who introduced him to eth-Wintermute.net, …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “George” about a cryptocurrency investment, promising that if she …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint regarding a crypto investment. The victim thought he was investing in cryptocurrency through the website osoptionsexhchange.com and sent U.S. dollars. Scammers …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim accepted a Friend Request on Facebook from “Alvin Robel.” After exchanging pleasantries, “ …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Dylan Lee” on Zoosk and started communicating with him on WhatsApp. Dylan …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “Lotus Nina Ivanovna” who said she could help with cryptocurrency …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. At least two victims have complained that they were not able to withdraw money from the …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Mike Vestil” on Instagram. They talked and at some point Mike told her she …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met a man online, and they began a relationship. After talking about the future, the …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was referred by a friend to gechains.com, a cryptocurrency trading platform. The victim …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met “Yun Wang” on the Facebook Dating App. She got him interested in Ethereum …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that it has ordered CONST LLC (doing business as “MyConstant”) to desist and refrain from violating the California Securities Law and …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that it has ordered CONST LLC (doing business as “MyConstant”) to desist and refrain from violating the California Securities Law and …
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Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending LLC’s (BlockFi) California Financing Law (CFL) license. The move …
Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending LLC’s (BlockFi) California Financing Law (CFL) license. The move …
Californians with Student Loans Updates Student Loan Repayments Pause Extended – The U.S. Department of Education announced on Nov. 22 an extension of the pause on student loan repayment, interest, and collections to allow legal challenges to be heard by …
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