LEX-WK-036PFG3Xcrawled 2026-01-23 09:22Z
DFPI Orders Crypto Lending Platform to Pay $500,000 for Alleged Unlicensed Lending and Underwriting Failures
A.J. Dhaliwal · Mehul Madia · Maxwell Earp-Thomas · Consumer Finance and Fintech Blog · Published January 23, 2026
Work details
- author
- A.J. Dhaliwal · Mehul Madia · Maxwell Earp-Thomas
- firm or organization
- Sheppard, Mullin, Richter & Hampton LLP
- publication
- Consumer Finance and Fintech Blog
- practice area
- Banking, Finance and Securities
- published
- 2026-01-23
Citation
A.J. Dhaliwal, Mehul Madia, Maxwell Earp-Thomas, DFPI Orders Crypto Lending Platform to Pay $500,000 for Alleged Unlicensed Lending and Underwriting Failures, Consumer Finance and Fintech Blog (January 23, 2026) [The Library at LexBlog, LEX-WK-036PFG3X, https://lexblog.com/lib/036PFG3X]