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,...

120,000+ FinTech leaders get exclusive industry stories delivered every week