DFPI launches crackdown on crypto asset-fueled ponzi and pyramid schemes
The Department of Financial Protection and Innovation (DFPI) announced that it has issued desist and refrain orders against 11 different
Source: oc-breeze.com
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California Takes Action Against 11 Crypto Firms Allegedly Operating Like Ponzi Schemes
The Cali watchdog went after other crypto companies following the desist and refrain order against Nexo.
Source: cryptopotato.com
California financial watchdog takes aim at 11 crypto firms allegedly operating like Ponzis
California's financial regulator has issued desist and refrain orders against 11 crypto-focused firms Tuesday for allegedly breaching state securities laws. All of the companies...
Source: seekingalpha.com