Regulatory Alerts2025-07-25
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Bulletin 3205 - July 25, 2025
The Connecticut Department of Banking entered a Consent Order with Coinbase Custody Trust Company, LLC, requiring a $30,000 civil penalty and $5,250 in back licensing fees for unlicensed money transmission. The Department also revoked the broker-dealer registration of Arcstone Securities LLC by default after the firm failed to maintain required agent registrations and did not request a hearing.
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