Type of Order
Respondents
Sigue Corporation NMLS #915912
Date Entered
Uniform Money Services Act
Type of Order
Respondents
Block, Inc NMLS #942933
Date Entered
Type of Order
Respondents
Sigue Corporation
Date Entered
Order File
Type of Order
Respondents
PLUTUS FINANCIAL, INC., ABRA TRADING, LLC, PLUTUS FINANCIAL HOLDINGS, INC., PLUTUS LENDING, LLC, and WILLIAM JOHN BARHYDT.
Date Entered
Order File
Type of Order
Respondents
BAM Trading Services Inc
Date Entered
Type of Order
Respondents
Treasury Vault LLC
Date Entered
Type of Order
Respondents
COINLIST MARKETS, LLC, NMLS NO. 1785267
Date Entered
Type of Order
Respondents
Sigue Corporation
Date Entered
Order File
Type of Order
Respondents
Sigue Corporation
Date Entered
Type of Order
Respondents
ACI Payments, Inc.
Date Entered
Order File