Tag: Colorado Securities
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Denver grand jury indicts pastor, wife in $3.4 million cryptocurrency scam
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save A Denver grand jury indicted a pastor and his wife on 40 felony charges connected to an alleged cryptocurrency scheme claimed to have been sparked by divine intervention. The jury indicted Eligio “Eli” and Kaitlyn Regalado this month on the charges — including racketeering, theft…
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Robinhood settlement ends in $10 million multi-state penalty
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save A multi-state settlement will require Robinhood to pay up to $10.2 million in penalties for operational and technical failures by the company, according to a Friday news release from Colorado Securities Commissioner Tung Chan. This settlement came from an investigation spearheaded by state securities regulators…