12-22-2024 
California
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21 February, 2023
California financial regulator sets up real-time digital currency scam tracker
To counter the proliferating scams in the digital asset sector, the DFPI utilizes a scam tracker that displays the name...
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15 February, 2023
California consumer protection body eyes regulating digital currencies
Under the proposed bill, firms offering digital currency trading and services would need to apply for a permit with DFPI,...
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31 December, 2022
California flags 17 virtual currency websites for alleged fraudulent activities
Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
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23 December, 2022
Lending firm MyConstant breaches securities law, ordered to stop offering digital asset products
Despite being flagged for unlicensed loan brokering, MyConstant says it will continue to offer some of its services to investors,...
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12 December, 2022
EMAX class action lawsuit vs Kim Kardashian, Floyd Mayweather dismissed but there’s room for refiling
Judge Michael Fitzgerald dismissed the suit on the ground that investors failed to do their background research before investing in...
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21 November, 2022
California’s financial regulator suspends SALT Lending’s license
Digital asset lender SALT blamed the recent FTX collapse for its financial turmoil but noted that it is working with...
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