The Idaho Department of Finance (IDOF) announced today it has issued a consent order against, Nexo Capital Inc. (Nexo). Nexo is a Cayman Islands corporation formed in 2018 that provides cryptocurrency-related financial services. The IDOF’s action is part of a nationwide settlement of alleged securities law violations by Nexo in connection with its Earn Interest Product (EIP) accounts….

The Idaho Department of Finance (IDOF) announced today that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties have reached a settlement with precious metals dealer Safeguard Metals, LLC and Jeffrey Ikahn in a federal lawsuit filed in February 2022…

The Idaho Department of Finance (IDOF) Securities Bureau has filed a Complaint against Justin Finney, Rodney Skyles, and Bryan Trenary; Clearwater Trading GP, LLC; Clearwater Trading Company, LP; Clearwater Real Properties GP, LLC; Clearwater Real Properties, LP; Clearwater Real Properties, GP; Skyward Properties LLC; and Peak Market Trends…