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Troutman Pepper Weekly Consumer Financial Services Newsletter - February 2024 | Troutman Pepper

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past. ....

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"Unmitigated greed": Judge orders Colorado crypto pastor's bank accounts frozen

State regulators can continue freezing the bank accounts of an online pastor from Denver and his wife who have admitted selling millions of dollars in… ....

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Judge freezes Colorado INDXcoin crypto pastor's bank accounts

Accounts for Eli and Kaitlyn Regalado, creators of INDXcoin, and Victorious Grace Church have been frozen by ruling from Denver District Court Judge David Goldberg ....

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Judge Orders Continued Freezing of Colorado Crypto Pastor's Accounts After $3 Million Crypto Fraud Scheme

A Colorado pastor and his wife accused of orchestrating a $3 million crypto fraud scheme have been barred from selling crypto in the state and will continue… ....

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'Unmitigated greed': Judge orders crypto pastor's bank accounts frozen

“The charges are that Kaitlyn and I pocketed $1.3 million…those charges are true,” Eli Regalado says. ....

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