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Regulator cracks down on Yotta over fake FDIC safety claims
California's Department of Financial Protection and Innovation (DFPI) has ordered San Francisco-based Yotta Technologies to pay a $1m penalty after finding the company systematically...
Wise pays $4.2m for AML breaches in US settlement
California’s Department of Financial Protection and Innovation has joined five other state regulators in a $4.2m multistate enforcement action against Wise, for breaches of...
