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Category DFPI
The California Assembly passed the Bitcoin payments bill AB 1180 with 60-0 votes
The California Assembly passed the AB 1180 bill with 60-0 votes.
Jun, 04, 2025
4 min read
by CryptoPolitan
Silvergate SEC Settlement Will Be Finalized With $63 Million Fine
The Silvergate SEC settlement addresses charges that the bank and its former executives failed to maintain a proper anti-money laundering program
R...
Jul, 02, 2024
by CoinCu News
BlockFi Agreed To Refund More Than $100,000 To California Users
BlockFi has agreed to return more than $100,000 to California clients who continued to repay loans despite the company's trading suspension on Nove...
Mar, 28, 2023
2 min read
by CoinCu News
Crypto-friendly bank Silicon Valley Bank shut down by California regulator
On March 10, the California Department of Financial Protection and Innovation (DFPI) ordered Silicon Valley Bank, a major financial institution for...
Mar, 10, 2023
1 min read
by CryptoPolitan
Was Silvergate on Borrowed Time as Regulators Backed Banks Away From Crypto?
Silvergate Bank is being hollowed out as its customers retreat following the disclosure that it has to reassess its financials and may not be a "go...
Mar, 03, 2023
by CoinDesk