DFPI
The California Department of Financial Protection and Innovation has issued a consent order against a Cayman Islands-based crypto lending company, requiring it to pay a $500,000 penalty. The regulator found the firm operated without a required license and neglected to assess borrowers' repayment ability from 2018 to 2022. The company must now cease violations and transfer customer funds to a licensed entity.
Dilaporkan oleh AI
Surat penipuan menyamar sebagai Departemen Perlindungan Keuangan dan Inovasi California untuk meminta deposit jaminan untuk aktivitas penambangan kripto. Peringatan ini memperingatkan konsumen tentang penipuan ini. Diterbitkan pada 5 Desember 2025.