DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- March 15, 2024
DFI Issues Cease and Desist Order for Sigue Corporation to Halt All Money Transfers and Receipt of Funds in Washington State
Anyone who lives in Washington State who used Sigue to transmit funds, and funds have yet to be received may wish to file a complaint with DFI - 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
Cualquier persona que viva en el Estado de Washington que haya utilizado Sigue para transmitir fondos, y los fondos aún no se han recibido puede presentar una queja ante el DFI. - February 7, 2024
WA DFI Participates in $3 Million Multi-State, Multi-Agency Settlement with Tradestation Crypto, Inc
Washington State Department of Financial Institutions to receive nearly $30,000 in settlement regarding offer and sale of unregistered securities - January 10, 2024
WA DFI Issues Policy Statement and Consumer Alert to Increase Consumer Awareness of Scams Involving Virtual Currency Kiosks
Washington State Department of Financial Institutions clarifies disclosure requirements to caution consumers about scams, and issues a consumer alert on scams involving virtual currency kiosks - November 16, 2023
WA DFI Issues Action Against GSPartners, Citing Certificate Sales and Multi-Level Marketing Program Violate State Securities Law
Washington State Department of Financial Institutions joins several other states issuing actions against GSPartners for violating securities laws with multi-level marketing scheme - October 25, 2023
DFI, CFTC, and 29 State Regulators Reach Settlement with Safeguard Metals In $68 Million Fraud Targeting Elderly Adults
Customer restitution and civil money penalties to be determined in next phase of litigation - October 17, 2023
DFI Enters Multi-State Settlement with ACI Payments, Inc. for Unauthorized Transactions
ACI Payments agrees to pay combined fines of $20 million to state regulators and state attorneys general and to maintain a comprehensive risk management program