On July 28, the DFPI sent a voluntary survey to all DFPI-licensed banks, credit unions, and trust companies relating to the use of blockchain technologies and the offering of crypto asset-related financial products and services. The survey asks licensees …
On August 8, 2022, the DFPI issued an order finding that Celsius Network and its CEO, Alex Mashinsky, made material misrepresentations and omissions in the offer of crypto interest accounts, particularly in understating the risks of depositing digital …
The DFPI has entered a settlement with Florida-based point-of-sale lender Four Technologies, Inc., in which the company has agreed to stop making loans, pay $2,500 in penalties, get a license, and refund $13,065 in illegal fees. These refunds represent …
DFPI & AARP Host New Webinar Series for Senior Citizens Day On August 19, 1988, President Ronald Reagan signed Proclamation 5847 declaring August 21 as National Senior Citizens Day to raise awareness about issues that affect senior citizens and their …
The Department has seen an increase in complaints involving fake debt collectors attempting to collect on false debts. We have provided some simple steps to avoid falling victim to a debt collection scam. How Debt Collection Scams Work Fake debt collectors …
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Commercial Bank Activity New Bank Icon Bank Proposed location: Street address to be determined in the vicinity of Riverside, Riverside County Correspondent: James B. Jones Carpenter & Company, 23 Corporate Plaza Drive, Suite 150 #D-11, Newport Beach, …
The California Department of Financial Protection and Innovation (DFPI) is investigating multiple companies nationwide that offer customers interest-bearing crypto asset accounts (commonly referred to as “crypto-interest accounts”). A crypto-interest …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ June 9, 2022 Sent by Email Dear Mr. ________: Thank you for your March 25 and May 23, 2022 letters to the Department of Financial Protection and Innovation (Department) and …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://crockerwealthmanagement.com/ is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, https:// …
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The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding eth-event.co. A California resident told DFPI she met a person on social media who introduced her to a cryptocurrency …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he transferred $15,000 in Bitcoin to www.digitaltradezone.com after …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI she and a friend purchased $1,500 of what they believed to be ico …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he fell victim to live stream scam on youtube where the scammers …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he met a woman on Hinge named Jennie who told him about something …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding coinbits.vip, an offshore cryptocurrency trading platform that promising guaranteed returns on investments. A California …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding coinworldtld.com an offshore cryptocurrency trading platform that looks very similar to another legitimate website. …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a cryptocurrency scam. The victim told DFPI he got a direct message on social media saying that this website, https://ark- …
