California

DFPI Launches Crackdown on Crypto Asset-Fueled Ponzi and

California Regulator Targets 11 Crypto Firms as Ponzis

California’s state regulator, the Department of Financial Protection and Innovation (DFPI), announced on Tuesday it filed a series of complaints against 11 little-known

In California

In California, the Department of Financial Protection and Innovation (DFPI) has intervened by targeting 11 crypto companies as they are referred to as Ponzi and Pyramid

The California Department of Financial Protection and Innovation (DFPI) filed cease-and-desist orders against 11 little-known crypto firms Tuesday, alleging they were

SACRAMENTO – The Department of Financial Protection and Innovation (DFPI) announced today that it has issued desist and refrain orders against 11 different entities for violations of

A California securities regulator issued

California Takes Action Against 11 Crypto Firms

A California securities regulator issued cease and refrain orders against 11 entities it claims violated state security laws. The companies operated like Ponzi schemes and

California’s DFPI Targets 11 Crypto Firms Calling Them Ponzi

California Regulator Targets 11 Crypto Trading Desks - CoinDesk

California regulator accuses 11 of violating securities laws

California: 11 crypto companies targeted as Ponzi - The