california
California Government Shuts Down 26 Different Crypto Scam Websites, Uncovering $4,600,000 in Consumer Losses
The California Department of Financial Protection and Innovation… More…
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California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?
A California man, Ken Liem, has taken legal action against three prominent… More…
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Web3 smart ring developer CUDIS joins forces with Californian sports giant
Draper Associates-backed CUDIS has partnered with UCLA Athletics… More…
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IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
At least four of IcomTech’s operators are now behind bars after receiving… More…
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Lawsuits could be catastrophic for DAOs if denied ‘limited liability’
The VC firms sued in a California case were active in DAO management,… More…
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California revokes BlockFi’s lending license 2 years after bankruptcy
Bankrupt and now defunct BlockFi has entered into a settlement agreeing… More…
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FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses
The Federal Bureau of Investigation (FBI) has issued a warning to… More…
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OpenAI’s move to for-profit: Is it indeed ‘illegal’?
OpenAI’s potential transformation into a for-profit corporation… More…
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CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in… More…
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Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail trading giant Robinhood is settling with the state of California… More…
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