Tag: DFPI
Yotta Technologies fined $1m over false FDIC claims
Yotta Technologies, a San Francisco-based savings and sweepstakes platform, has been ordered to pay a $1m penalty by California's Department of Financial Protection and...
Wise hit with $4.2m penalty for AML failures
California’s Department of Financial Protection and Innovation (DFPI) has joined forces with five other US state regulators to take enforcement action against Wise US,...


