Maxwell Earp-Thomas

Maxwell Earp-Thomas

Sheppard Mullin Richter & Hampton LLP

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Crypto Platform Settles SEC and State Regulator Charges over Interest Bearing Feature on Customer Accounts

On February 7, a Florida-based cryptocurrency company agreed to settle charges brought by the SEC and the California Department of Financial Protection and Innovation alleging that, an interest-earning feature offered on the...more

2/19/2024  /  California , Consumer Financial Products , Consumer Protection Laws , Cryptocurrency , Department of Financial Protection and Innovation (DFPI) , Enforcement , Howey , Securities Act of 1933 , Securities and Exchange Commission (SEC) , State Regulators
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