DFI Press Releases
Press releases issued by the Washington State Department of Financial Institutions.
- June 6, 2023
WA DFI Issues Action Against Coinbase, Citing Staking Rewards Program Violates State Securities Law
Washington State DFI joins nine other states issuing actions against Coinbase for violating securities laws - 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 Portage Bank by Commercial Bank Conversion
- June 1, 2022
Washington DFI Welcomes Altruist Trust Company & Fiduciary Services, Inc. by Trust Company Conversion