WA DFI Participates in $3 Million Multi-State, Multi-Agency Settlement with Tradestation Crypto, Inc
02/07/2024
WA DFI Issues Policy Statement and Consumer Alert to Increase Consumer Awareness of Scams Involving Virtual Currency Kiosks
01/10/2024
WA DFI Issues Action Against GSPartners, Citing Certificate Sales and Multi-Level Marketing Program Violate State Securities Law
11/16/2023
DFI, CFTC, and 29 State Regulators Reach Settlement with Safeguard Metals In $68 Million Fraud Targeting Elderly Adults
10/25/2023
DFI Enters Multi-State Settlement with ACI Payments, Inc. for Unauthorized Transactions
10/17/2023
WA Among States To Recover $5.5 Million In Overcharges For Lear Captial Investors
08/01/2023
Washington State Securities Fraud Whistleblower Bill 1370 Went Into Effect July 23
07/24/2023
WA DFI Joins $12.4 Million Settlement with Raymond James for Charging Unreasonable Commissions
07/11/2023
WA DFI Issues Action Against Coinbase, Citing Staking Rewards Program Violates State Securities Law
06/06/2023
WA DFI Participates in $22.5 Million Multi-State, Multi-Agency Settlement with NEXO Capital
01/20/2023

Pages