According to a new bankruptcy filing, defunct crypto lender BlockFi has $227 million worth of uninsured funds allocated to a money market mutual fund...
Silicon Valley Bank was taken over by regulators today following a week of abnormality that included a sale of securities on Wednesday, capital raising...
A&B ABstract:In December of 2022 California launched an interagency progress report (“Report”) analyzing the present regulatory standing of Web3, Crypto Assets, and Blockchain. The...
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department...
Dec 22, 2022 10:38 UTC
| Updated:
Dec 22, 2022 at 10:38 UTC
By Clark
The California DFPI warned in July that it would be cracking down on crypto...
Because of potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has given the order to the...
“Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information,” new...