Washington DFI Joins CSBS Regulators in Multistate Settlement With Abra to Cease Operations and Return Assets
June 27, 2024
June 27, 2024
OLYMPIA, Washington, June 27 -- The Washington State Department of Financial Institutions issued the following news release on June 26, 2024:
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Up to $82 million in virtual assets to be returned to customers nationwide
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The Washington State Department of Financial Institutions (DFI) joins 24 other state financial regulators in taking collective action against Plutus Financial, Inc., Abra Trading, LLC, Plutus Financial Holdings, Inc., P . . .
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Up to $82 million in virtual assets to be returned to customers nationwide
* * *
The Washington State Department of Financial Institutions (DFI) joins 24 other state financial regulators in taking collective action against Plutus Financial, Inc., Abra Trading, LLC, Plutus Financial Holdings, Inc., P . . .