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    California regulator warns of 17 crypto websites suspected of fraud

    • Post author:MiamiCrypto
    • Post published:December 29, 2022
    • Post category:California DFPI/Crypto Scams/Pig slaughtering scams/Romance fraud/romance scams

    The last time the DFPI sent out such a large batch of crypto scam alerts was in June when it sounded the alarm over 26 dubious crypto platforms.

    Continue ReadingCalifornia regulator warns of 17 crypto websites suspected of fraud

    California regulator investigating crypto interest accounts

    • Post author:MiamiCrypto
    • Post published:July 13, 2022
    • Post category:California DFPI/celsius network/Crypto interest accounts/crypto lending/Department of Financial Protection and Innovation/Voyager Digital

    The regulator also said in its view that certain crypto interest account providers were providing unregistered securities, such as BlockFi and Voyager.

    Continue ReadingCalifornia regulator investigating crypto interest accounts
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