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FDIC sends cease and desist letters to 5 crypto firms
(FDIC) published five cease-and-desist orders Friday, including one to crypto exchange FTX US, alleging they mislead investors by suggesting. The Federal Reserve Bank of Chicago has issued a cease and desist letter to Bitcoin Magazine, alleging it to have used a trademarked term IP � '. The Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five companies for allegedly making false.

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May 22, This prohibition applies to any person and primarily impacts nonbanks that are not insured by the FDIC. In addition to prohibiting false and misleading statements, the FDIC ordered the fintech to identify such insured depository institutions s and to clearly and accurately describe the nature and extent of deposit insurance with its products if pass-through FDIC insurance is available. Springfield St. Federal Deposit Insurance Corp.

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