DFPI Announces Investigation Into Crypto Lending Company MyConstant
Warning
DFPI Announces Investigation Into Crypto Lending Company MyConstant is subject to Warning. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DFPI Announces Investigation Into Crypto Lending Company MyConstant Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| California Department of Business Oversight | May 12, 2022 | inactive |
APIs
Data License
Solutions
Pricing