DFPI
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California DFPI Targets Cryptocurrency Scammers: Issues Stop and Terminate Letters
According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect
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Silvergate Bank Voluntarily Starts Liquidation Process
It is reported that the California State Financial Protection Agency announced today that Silvergate Bank, a state chartered bank regulated by DFPI, has volunt…