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Department of Financial Protection and Innovation
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
California governor approves digital asset regulation bill for 2025
Gavin Newsom ratified Assembly Bill 39, which is expected to be enacted in 2025, mandating businesses and individuals engaged in...
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...
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,...
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...
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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