On June 6, Alabama, California, Illinois, Kentucky, Maryland, New Jersey, South Carolina, Vermont, Washington, and Wisconsin each filed enforcement actions against leading cryptocurrency exchange Coinbase and its parent,...more
7/12/2023
/ Cease and Desist Orders ,
Coinbase ,
Cryptocurrency ,
Enforcement Actions ,
FDIC ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
SIPC ,
State Attorneys General ,
Trading Platforms ,
Unregistered Securities
On May 10, SoLo Funds, Inc. (Solo), one of the largest community lending platforms in the United States, entered into a settlement with the District of Columbia attorney general (OAG). The settlement resolves claims that the...more
6/5/2023
/ Attorney General ,
Consumer Financial Products ,
Consumer Protection Act ,
Enforcement Actions ,
Financial Services Industry ,
Lenders ,
Loans ,
Online Marketplace Lending ,
Regulatory Oversight ,
Unfair or Deceptive Trade Practices ,
Usury