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Troutman Pepper Weekly Consumer Financial Services Newsletter - December 2022 # 4 | Troutman Pepper - Vimarsana News

Troutman Pepper Weekly Consumer Financial Services Newsletter - December 2022 # 4 | Troutman Pepper

Published: December 28, 2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry...

Source: jdsupra.com
Related Topics:
New YorkUnited StatesClothilde HewettDavid ChinSam BankmanRohit ChopraMatthew MoravecGary WangCaroline EllisonAdrienne HarrisKathy HochulBasel Committee On Banking SupervisionFinancial Stability Oversight CouncilAlameda ResearchYork State Department Of Financial ServicesCalifornia Department Of Financial ProtectionUs District CourtConsumer Financial Protection BureauExchange CommissionCommodity Futures Trading CommissionBasel CommitteeThor Technologies IncConsumer Finance ServicesBlockfi LendingFederal Trade Commission
SEC Charges Thor Technologies for Selling Unregistered Securities Thor Tokens in $2.6M ICO in 2018 - Vimarsana News

SEC Charges Thor Technologies for Selling Unregistered Securities Thor Tokens in $2.6M ICO in 2018

Published: December 22, 2022

According to the SEC, Thor Technologies and its officials defrauded 1,600 investors out of which 200 of them were from the United States.

Source: coinspeaker.com
Related Topics:
United StatesSan FranciscoMatthew MoravecDavid ChinGary GenslerSteve MuchokiExchange CommissionCoinbase Global IncUs District CourtThor TechnologiesUnited States SecuritiesCoin OfferingsThor TokensTerra Luna