OCIF shuts down Athena Bitcoin’s Puerto Rico operations
September 13, 2022
The agency determined Athena’s failure to comply with licensing requirements under Puerto Rico laws.
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Binance.US gets Money Transmitter License in Puerto Rico
April 20, 2022
The receipt the license in Puerto Rico comes on the heels of the company’s first external funding round.
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OCIF launches educational campaign on investment fraud schemes
April 5, 2022
In addition, the OCIF will conduct a survey online to measure the population's knowledge about investment fraud.
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