News Tipoffs - Vermont Editors
Washington DFI Joins CSBS Regulators in Multistate Settlement With Abra to Cease Operations and Return Assets
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., Plutus Lending, LLC (collectively known as "Abra"
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