/ California
/ Policy
Seven US States Make a $10M Settlement With Robinhood for Harming Investors
California’s DFPI announced a $10 million settlement with Robinhood over allegedly harming investors in 2020.
April 06, 2023
FDIC Moves In to Protect Deposits as SBV Closes its Doors
Silicon Valley Bank is shutting down and FDIC is moving in to set up the Deposit Insurance National Bank of Santa Clara to help secure insured deposits.
March 10, 2023
California to Start Tokenizing Car Titles and Transfers with Tezos
Evolving from Ape jpegs, NFTs are coming as proof-of-ownership car titles.
January 27, 2023
California’s DFPI Targets 11 Crypto Firms Calling Them Ponzi Schemes
DFPI likened the behavior of 11 sued companies as reminiscent of pyramid, and Ponzi Schemes.
September 27, 2022
California, New York, and 6 Other States Sue Crypto Lender Nexo
Eight states sued the crypto lender Nexo for allegedly offering unregistered securities and misleading investors that the company was in compliance with state laws.
September 26, 2022
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