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Crypto company to pay state for violating security laws

Maine's payout, part of a $3 million settlement being divided among 26 states, will go into the state's Securities Restitution Assistance Fund for investors who have lost money because of securities violations.

Broker Dealer Regulatory Digest - February 2024 | Davis Wright Tremaine LLP

Indiana Secretary of State Morales Securities Division joins Multistate Securities Settlement Against Crypto Platform

INDIANAPOLIS – Indiana Secretary of State Diego Morales announces the Indiana Securities Division has settled with TradeStation Crypto, Inc. (TradeStation) to resolve the Indiana Securities Division’s investigation into TradeStation’s crypto interest-earning program.  Indiana Secretary of S .

Attorney General Platkin Announces Settlement with TradeStation Crypto, Inc

Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced that the Bureau of Securities entered into a consent order with TradeStation Crypto, Inc. to resolve an investigation into the offer and sale of unregistered securities in connection with its crypto interest-earning program.

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