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Enforcement Actions › Digital Assets › Department of Financial Protection and Innovation (DFPI)

BakerHostetler

Weekly Blockchain Blog - March 2025 #3

BakerHostetler on

US Digital Asset Companies Achieve Licenses, Launch Products - According to a recent press release, Ripple, a U.S. digital asset infrastructure provider, announced that it has “received approval from the Dubai Financial...more

Allen Matkins

Bill Would Authorize DFPI To Take Enforcement Actions Before A Violation Occurs

Allen Matkins on

In February, I wrote that Assembly Member Timothy S. Grayson was taking another run at enacting a Digital Financial Asset Law.  His bill, AB 39, has steadily progressed and is now pending in the Senate.  According to the...more

Sheppard Mullin Richter & Hampton LLP

Recent Crypto Settlements Signal State and Federal Enforcement Trends

Sheppard Mullin Richter & Hampton LLP on

On January 26, the California DFPI announced its participation in a $22.5MM multi-state into a settlement with a with a Cayman Islands digital asset firm to resolve a securities enforcement action in connection with the...more

Orrick, Herrington & Sutcliffe LLP

DFPI announces $22.5 million multistate settlement with crypto platform

Orrick, Herrington & Sutcliffe LLP on

On January 26, the California Department of Financial Protection and Innovation (DFPI) announced that it entered into a $22.5 million settlement agreement with a Cayman Islands digital asset firm to resolve a securities...more

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