In June 2024, multiple state regulators took joint action against Plutus Financial, Inc (Abra) ordering Abra to cease and desist certain operations in the U.S. and reimburse customers of virtual assets valued at $81.1 million...more
7/25/2024
/ Anti-Money Laundering ,
BSA/AML ,
Cease and Desist Orders ,
CFTC ,
Compliance ,
Department of Justice (DOJ) ,
Digital Assets ,
Due Diligence ,
FinCEN ,
FinTech ,
Know Your Customers ,
Policies and Procedures ,
Reimbursements ,
Risk Assessment ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Training