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Banking and Finance

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  • Press Releases

Press Releases

Final Order to Cease and Desist Issued against Brittany Scruggs

September 07, 2023

Order to Cease and Desist Issued to Alex Mashinsky, former CEO of Celsius Network, LLC, Becomes Final

August 24, 2023

Order to Cease and Desist Issued to Unbanked, Inc. d/b/a unbanked.com, Daniel Gouldman, and Ian Kane

August 21, 2023

Notice of Final Rulemaking

July 07, 2023

Notice of Proposed Rulemaking and Opportunity to Comment

June 01, 2023

Department enters into Consent Order with Voyager Digital, LLC

March 09, 2023

BlockFi Trading, LLC Surrenders Georgia License

December 12, 2022

Order to Cease and Desist Issued to West Realm Shires Services Inc. d/b/a FTX US Becomes Final

December 08, 2022

Notice of Final Rulemaking

July 07, 2022

Notice of Proposed Rulemaking and Opportunity to Comment

June 01, 2022

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Georgia.gov logo Department of
Banking and Finance

How can we help?

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    Phone: (770) 986-1633
    Toll-Free: (888) 986-1633
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    2990 Brandywine Road
    Suite 200
    ATLANTA, GA 30341-5565
  • Monday to Friday, 08:00 a.m. - 05:00 p.m.

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