Fatmeh Basma

Fatmeh Basma

Goodwin

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DFPI Obtains $300,000 in Refunds and Penalties from Crypto Lending Platform

On December 23, 2024, The California Department of Financial Protection and Innovation (DFPI) announced a consent order with a crypto lending platform (the Company)​​​​ that provides financial services to retail and...more

12/23/2024  /  Consent Order , Cryptocurrency , Department of Financial Protection and Innovation (DFPI) , Enforcement Actions , Lenders
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