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California

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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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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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