DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
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El DFI De Washington Se Une a Los Reguladores Del CSBS En Una Orden Provisional Multiestatal Que Prohíbe a Sigue Corporation Recaudar Fondos
March 22, 2024 -
DFI Issues Cease and Desist Order for Sigue Corporation to Halt All Money Transfers and Receipt of Funds in Washington State
March 15, 2024 -
DFI Emite Una Orden De Cese Para Que Sigue Corporation Detenga Todas Las Transferencias De Dinero Y La Recepción De Fondos En El Estado De Washington
March 15, 2024 -
WA DFI Participates in $3 Million Multi-State, Multi-Agency Settlement with Tradestation Crypto, Inc
February 7, 2024 -
WA DFI Issues Policy Statement and Consumer Alert to Increase Consumer Awareness of Scams Involving Virtual Currency Kiosks
January 10, 2024 -
WA DFI Issues Action Against GSPartners, Citing Certificate Sales and Multi-Level Marketing Program Violate State Securities Law
November 16, 2023 -
DFI, CFTC, and 29 State Regulators Reach Settlement with Safeguard Metals In $68 Million Fraud Targeting Elderly Adults
October 25, 2023 -
DFI Enters Multi-State Settlement with ACI Payments, Inc. for Unauthorized Transactions
October 17, 2023 -
WA Among States To Recover $5.5 Million In Overcharges For Lear Captial Investors
August 1, 2023 -
Washington State Securities Fraud Whistleblower Bill 1370 Went Into Effect July 23
July 24, 2023