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 online fraud involving cryptocurrency. A California resident told DFPI he was approached by a woman on WhatsApp who …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding www.quantumfinanex.com which claims to be a trading platform with a New York address. A California resident told DFPI he …
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 gave more than $500,000 to some stranger she met online using …
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 named Nikasha “Nicky” Love on Instgram who convinced …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding https://mxtradingpro.com and Nembocoin.com. A California resident told DFPI she signed up for these two 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 met a woman on WhatsApp who asked him to invest on the trading …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding hnd-global.com, hxtrade.ltd and hndglobal.co. A California resident told DFPI he was the victim of an elaborate …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding www.hemexs.com, 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 wap.pbpb.vip. A California resident told DFPI he communicated with a woman on wechat about crypto trading website called …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding wap.brookfields.vip and wap.brookfields.xyz. A California resident told DFPI he was befriended on Facebook by someone …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a an out of state resident regarding the website wstoptrades .com, also know as Wall Street top trades. A Canadian resident told DFPI he received a direct …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding www.stidebprom.vip. A California resident told DFPI he went on the dating app, Hinge and was matched with a woman who went …
Download this press release (PDF) SACRAMENTO – On June 9, 2022, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations. The regulations …
Download this press release (PDF) SACRAMENTO – On June 9, 2022, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations. The regulations …
In accordance with the Executive Order, the Department of Financial Protection and Innovation (DFPI) seeks input from stakeholders and the public in developing guidance and, as appropriate, regulatory clarity and supervision of covered persons and service …
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Governor Newsom Signs Blockchain Executive Order Governor Gavin Newsom announced on May 4 an executive order to foster responsible innovation, bolster California’s innovation economy, and protect consumers. It aims to create a transparent regulatory and …
Download this press release (PDF) SACRAMENTO – Governor Gavin Newsom issued Executive Order N-9-22 (Executive Order) on May 4, 2022, to foster responsible innovation, bolster California’s innovation economy, and protect consumers. In his announcement, …
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