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Monthly Archives: December 2025

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  • Diligencify Analyst

  • December 25, 2025

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Connecticut Orders Robinhood, Crypto.com, Kalshi to Halt Unlicensed Online Gambling

The Connecticut Department of Consumer Protection (DCP) has issued Cease and Desist orders against Robinhood Derivatives, Crypto.com, and Kalshi for allegedly conducting unlicensed online gambling in the state of...

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  • Diligencify Analyst

  • December 24, 2025

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FBI Releases Epstein Files: High-Profile Individuals Appear in Public Records

The FBI – under a Department of Justice mandate – has released a trove of files related to Jeffrey Epstein’s sex trafficking case, including thousands of pages of documents...

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22 Apr

New RIA Kintra launches through the merger of 6 firms — Evergreen Wealth Solutions, Warren Wealth Associates, Loring Advisory Group, Tupler Financial, Rembrandt Financial Group, and McCarthy & Cox — representing $4B+ in AUM and 74 employees across 8 states.

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22 Apr

Modern Wealth is expanding into Colorado through an asset purchase agreement with Denver-based Brown and Company, a wealth management practice with approximately $1B in AUM previously affiliated with LPL Financial.

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22 Apr

Wealthspire said Fiducient Advisors has agreed to acquire Portland-based Sellwood Investment Partners, a firm with $11B in total assets. The deal expands Wealthspire’s institutional and private client footprint in the Pacific Northwest.

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