11-14-2024 
California
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23 December, 2022
Lending firm MyConstant breaches securities law, ordered to stop offering digital asset products
Despite being flagged for unlicensed loan brokering, MyConstant says it will continue to offer some of its services to investors,...
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12 December, 2022
EMAX class action lawsuit vs Kim Kardashian, Floyd Mayweather dismissed but there’s room for refiling
Judge Michael Fitzgerald dismissed the suit on the ground that investors failed to do their background research before investing in...
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21 November, 2022
California’s financial regulator suspends SALT Lending’s license
Digital asset lender SALT blamed the recent FTX collapse for its financial turmoil but noted that it is working with...
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18 November, 2022
California’s attorney general issues guidance for residents looking to invest in digital assets
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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28 September, 2022
California governor vetoes state’s ‘BitLicense’ bill, calls it premature
Gov. Gavin Newsom nixed the bill, which would have created a licensing regime for VASPs similar to New York’s BitLicense,...
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3 September, 2022
California lawmakers pass state’s ‘BitLicense’ clamping down on stablecoins
The bill was passed by the state’s Senate and the Assembly this week and heads to the governor’s desk, who...
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13 August, 2022
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
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28 July, 2022
California allows accepting digital currency donations for political campaign
Back in 2018, digital currency donations were banned by California and nine other states due to their potential to flout...
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14 July, 2022
California watchdog announces probe on multiple digital currency lenders
The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going...
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11 July, 2022
SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation
Many factors make Solana a bad investment, but the lawsuit is based on securities violations, and an investor believes that...
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6 May, 2022
California governor signs landmark executive order on digital assets
Under the order named "Executive Order N-9-22," the state hopes to incorporate its core values into creating a regulatory regime...
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