Admin Actions Category: Money Transmitters

Rockwallet, LLC

Agreement and Order

PayKES, LLC

Order Denying Application for Idaho Money Transmitter License

MASS Capital Management LLC

Order Denying Application for Idaho Money Transmitter License

BAM Trading Services Inc. d/b/a Binance.US

Agreement

Caleb and Brown Pty Ltd

Stipulated Order

Block, Inc

Settlement Agreement and Consent Order

Apex Capital Enterprises, LLC

Order Denying Application for Idaho Money Transmitter License

Linkstream, LLC

Order Denying Application for Idaho Money Transmitter License

Payward Ventures, Inc.

Agreement and Order – 2024/12/30 (2024-12-02)

Sigue Corporation

Interim Consent Order (03/21/2024)

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