DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- January 20, 2023
WA DFI Participates in $22.5 Million Multi-State, Multi-Agency Settlement with NEXO Capital
Washington State DFI to receive an estimated $424,500 in settlement regarding offer and sale of unregistered securities - November 18, 2022
DFI Advises Washington Residents To Be Informed Investors And Aware Of Volatility Within Crypto Investment Platforms
Bankruptcy filing of a large cryptocurrency company highlights the need for investors to diversify and be aware of – and prepared for - the volatility in the cryptocurrency market - September 26, 2022
WA DFI Among Multiple State Securities Regulators Investigating Nexo Earned Interest Product (EIP) Accounts
Statement of charges issued against Nexo for violating Securities Act of Washington - September 14, 2022
Market Volatility Could Mean Big Losses for Washington Investors Seeking Big Gains in Crypto
Investing in the next generation of financial products or services comes with risk – at times significantly more than traditional investments. - June 1, 2022
Washington DFI Welcomes Altruist Trust Company & Fiduciary Services, Inc. by Trust Company Conversion
- June 1, 2022
Washington DFI Welcomes Portage Bank by Commercial Bank Conversion
- February 4, 2022
Washington DFI Welcomes Washington Federal Bank's Conversion to a Washington Bank Charter