SEC closes probe into Ondo without charges

9th December, 2025

Aravind Bulusu

The US Securities and Exchange Commission (SEC) formally closed its multi-year investigation into the US fintech firm without filing any charges of securities law violations.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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