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California

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28 Mar 23

BlockFi to refund California borrowers over $100,000

Bankrupt cryptocurrency lender BlockFi has agreed to refund over $100,000 to California borrowers who continued to repay their loans after the platform halted withdrawals. California’s Department of Financial Protection and Innovation (DFPI) announced that BlockFi had approved its servicer to refund over $100,000 to the company’s borrowers in California, subject to approval from the bankruptcy […]

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29 Dec 22

California regulator flags 17 cryptocurrency websites suspected of defrauding victims

On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. Some of the sites mentioned are Tony Alin Trading Firm, Tahoe Digital Exchange, TeleTrade Options, ZC Exchange, Sun Bit Proa, Singapore, Reliable Option Trade, Hekamenltd/Total Markets Limited, […]

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22 Dec 22

California watchdog issues cease order on crypto firm

Due to potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has ordered the cryptocurrency lending platform MyConstant to stop marketing many of its cryptocurrency-related products. This comes after the watchdog issued a warning in July stating that it would be cracking down on companies offering cryptocurrency interest accounts […]

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