DFPI
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Protecting Californians from Cryptocurrency Fraud: DFPI Sends Stop and Terminate Letters to 5 Companies
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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California Department of Financial Protection and Innovation (DFPI) Issues Ban on Cryptocurrency Trading AIs
According to reports, the California Department of Financial Protection and Innovation (DFPI) recently issued a ban on five entities that allegedly use artificial intelligence to t
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California Department of Financial Protection and Innovation Releases Cryptographic Fraud Tracker
It is reported that the California Department of Financial Protection and Innovation (DFPI) of the United States has released an encrypted fraud tracker. The fraud in this tracker, based on consumer complaints, describes the losses incurred in the transaction that the complainant has determined to be part of the fraud or fraudulent operation (DFPI has not verified the losses reported by the complainant). DFPI will keep updating this list to remind and protect the public. Interpretation of this information: The California Department of Financial Protection and Innovation (DFPI) has just…