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Romance Scams and Cryptocurrency – Fact or Fraud?

  • Crypto Romance Scams – How They Work
  • How to Protect Yourself

Voluntary Suspension of Operations

The Department of Financial Protection and Innovation (DFPI) has been notified that Moneydart Global Services Inc. has voluntarily suspended all money transmission operations in California effective December 15, 2020, through September 30, 2022.

May 2022 Monthly Bulletin

  • Governor Newsom Signs Blockchain Executive Order
  • DFPI Shares Success in Implementation of New Consumer Protection Law
  • Some Escrow Reports Due May 16
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Seal of the Governor of the State of California

Gavin Newsom

California Governor
Office of the Governor
Alexis Podesta, Secretary, Business, Consumer Services and Housing Agency

Lourdes M. Castro Ramírez

Secretary, Business, Consumer Services and Housing Agency
Business, Consumer Services and Housing Agency
Clothilde V. Hewlett, Commissioner of the Department of Financial Protection and Innovation

Clothilde V. Hewlett

Commissioner of Financial Protection and Innovation
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