December 3, 2021

Volume XI, Number 337

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December 02, 2021

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December 01, 2021

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November 30, 2021

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DFPI Issues Cryptic Cryptocurrency Warning

The California Department of Financial Protection is warning consumers that "companies that may be engaging in unlicensed activity and/or falsely advertising cryptocurrency products and services".  The warning lists numerous companies or sites allegedly engaged in fraud or other improper actions.  Although many of the companies made the list based on a single, unverified complaint to the DFPI, I agree with the Department's warning that consumers should "exercise extreme caution before responding to any solicitation offering investment or financial services".  

© 2010-2021 Allen Matkins Leck Gamble Mallory & Natsis LLP National Law Review, Volume XI, Number 299
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About this Author

Keith Paul Bishop, Corporate Transactions Lawyer, finance securities attorney, Allen Matkins Law Firm
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Keith Bishop works with privately held and publicly traded companies on federal and state corporate and securities transactions, compliance, and governance matters. He is highly-regarded for his in-depth knowledge of the distinctive corporate and regulatory requirements faced by corporations in the state of California.

While many law firms have a great deal of expertise in federal or Delaware corporate law, Keith’s specific focus on California corporate and securities law is uncommon. A former California state regulator of securities and financial institutions, Keith has decades of...

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