DFPI
Nov
08
2024
California revokes BlockFi’s lending license 2 years after bankruptcy
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Bankrupt and now defunct BlockFi has entered into a settlement agreeing… More…
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Sep
04
2024
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
A California Superior Court has upheld the Digital Financial Assets… More…
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Jun
02
2023
US Fed to cease Silvergate Capital and Bank activity
Regulatory crackdown on Silvergate Capital and Silvergate Bank… More… The post US Fed to cease Silvergate Capital and ...
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May
01
2023
JPMorgan Chase Assumes Control of First Republic Bank Following Seizure by California Regulators
On May 1, 2023, the California Department of Financial Protection… More… The post JPMorgan Chase Assumes Control of ...
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Apr
20
2023
Crypto firms alleged to have faked execs using AI and actors: Cali regulator
The regulator is cracking down on high-yield investment products… More…
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Mar
10
2023
Crypto-friendly bank Silicon Valley Bank shut down by California regulator
On March 10, the California Department of Financial Protection and… More…
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Dec
21
2022
California regulators order MyConstant to cease crypto-lending services
The California DFPI warned in July that it would be cracking down on… More…
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