DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- 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 Portage Bank by Commercial Bank Conversion
- June 1, 2022
Washington DFI Welcomes Altruist Trust Company & Fiduciary Services, Inc. by Trust Company Conversion
- February 4, 2022
Washington DFI Welcomes Washington Federal Bank's Conversion to a Washington Bank Charter
- February 1, 2022
Washington DFI Among 27 States Joining CFTC in Filing Civil Complaint Against Safeguard Metals LLC
Safeguard Metals LLC Managing Partner Jeffrey Santulan, a/k/a Jeffrey Hill also named in suit alleging fraud in the sale of precious metals