Top Tweets for #DfPI
Come out to the Fountain Valley Senior Expo (@fv_cityhall) next week on June 17, for FREE food, prizes, giveaways, and music.
Don’t forget to visit the #DFPI outreach booth for resources on senior scam prevention and protection.
See you there: https://t.co/yTdkljltBr.
In 2026, crypto compliance means proving real results, not just policies. Learn more in BitAML's blog! 🔗 https://t.co/qzKvQZzgvT #CryptoCompliance #AML #CryptoRegulation #DigitalAssets #Blockchain #Fintech #RiskManagement #DFPI #ComplianceProgram #FinancialCrime #Web3
Come join us this Friday, Nov. 7, for a free Senior Scam Stopper with Assemblyman @TriTa4CA (AD 70).
A panel of experts will provide information on trending fraud and scams and how you can protect yourself from scams.
Register now: https://t.co/0YZTUXEbeB
#DFPI #SeniorScams
California’s crypto regs are getting real.
• New licensing & bond rules proposed
• Kiosk caps already live
• Licensing goes live in July 2026
Public comment on rulemaking open thru May 19.
#CryptoRegulation #California #Fintech #DFPI #Compliance
#Hackers for hire? With #crypto scams booming, the industry is expanding to take advantage. The #DFPI has noticed an increase in #crimeware-as-a-service (#CaaS), putting the tools & expertise of seasoned #cybercriminals in the reach of everyday #scammers.
https://t.co/qpuQrUZGpg
🚨 NEWS: California shuts down 26 crypto scam sites!
Regulators uncover $4.6M in losses, with $1.2B lost to scams in 2023. DFPI warns: Stay vigilant against unknown platforms & recovery scams!
#CryptoNews #Bitcoin #Ethereum #CryptoScam #Blockchain #DFPI
اداره حمایت مالی و نوآوری #کالیفرنیا (#DFPI) مجوز شرکت #BlockFi را به دلیل تخلفات متعدد دائماً لغو کرده است، از جمله عدم رعایت قوانین مالی، ارزیابی نادرست توانایی بازپرداخت و شفافسازی ناکافی نرخهای بهره.
این شرکت، پس از ورشکستگی و توقف فعالیت در سال ۲۰۲۴، با جریمه ۱۷۵ هزار دلاری موافقت کرده است، اما پرداخت آن برای اولویتبندی بازپرداخت مصرفکنندگان معاف شده است.
#Bitcoin
On Juneteenth, we honor the struggle for economic empowerment. Our Commissioner, Clothilde Hewlett, leads us in breaking down barriers that hinder wealth-building opportunities. See the Commissioner’s full commentary: https://t.co/Yx8q3wwlLm #Juneteenth #DFPI
🇺🇸 #California fija el 2025 para el inicio del marco regulatorio de #activosdigitales
⚖️ La nueva ley otorga al (#DFPI), en California, autoridad para elaborar normas y un plazo de implementación de 18 meses 📆
https://t.co/5DFilZo43X
California is raising the bar for crypto businesses.
Starting July 2025, stricter regulations will be in effect. Individuals and firms must secure a #DFPI license.
Stay ahead of the game and ensure compliance.
https://t.co/nJATQmAGJG
#AirDrop #Grayscale #NFTdrop #Freemint
Scammers posing as @CaliforniaDFPI & @CSA_News
falsely claim control of crypto cold wallets, asking for fees to release funds. DFPI doesn't manage cold wallets or ask for money. Got a suspicious form? Report at https://t.co/YkqNIpoPkc.
https://t.co/odyOKUthsP
#ScamAlert #DFPI
So today we learnt about Microsoft power platform being a no code tool to help us in this digital world.
All thanks to @mlsauniport
#mlsauniport
#stusentAmbassadors
#DFPI.O
Did you know all Californians with federal or private student loans have rights and protections? The Student Borrower Bill of Rights requires servicers work in the borrower's best interest. Ask me more!
#dfpi #backontrack #studentloans #studentloandebt #californiastudent #SBOR
#SVB was #California state chartered. When did CA Dept of Financial Protection and Innovation last examine SVB?What does #DFPI do? On May 28, 2010 #FirstRepublicBank was OK’d as state-chartered bank. When did DFPI last examine FR? What does DFPI do? Who oversees DFPI?
“I commend the #FDIC & CA's #DFPI for their handling of First Republic Bank’s failure. This prompt & cost-effective sale of the bank protects depositors, limits contagion, & ensures that no cost is borne to our nation’s taxpayers."
- RM @RepMaxineWaters | https://t.co/d1D8nLM1Tt
#DFPI Announces #robinhood Settlement with Multiple U.S. States, Will Pay Up to $10.2 Million in Fines
Creative & passionate about web content strategy? Join our team as a Web Content Specialist!
✅ $5,518-$6,907/mon.
✅ Exceptional Benefits
✅ Collaborative Work Environment
Apply: https://t.co/bvp8rhQvEs (Deadline: 4/17)
#WebContentSpecialist #DFPI #JobOpportunity #JoinOurTeam
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